This company is commonly known as Bgl Receivables Financing (1) Limited. The company was founded 8 years ago and was given the registration number 09977993. The firm's registered office is in LONDON. You can find them at C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BGL RECEIVABLES FINANCING (1) LIMITED |
|---|---|---|
| Company Number | : | 09977993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Corporate Secretary | 29 January 2016 | Active |
| C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 March 2017 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Corporate Director | 29 January 2016 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 29 January 2016 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Arms Yard, London, England, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Mortgage | Mortgage create with deed. | Download |
| 2016-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-12 | Accounts | Change account reference date company current extended. | Download |
| 2016-01-29 | Incorporation | Incorporation company. | Download |
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