BGL GROUP LIMITED

Key Data

Status

Active

Company No.

02593690

Incorporation date

21/03/1991

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

16/03/2026

Full accounts made up to 2025-06-30

View PDF (62 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

21/03/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

23/03/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

03/10/2023

Termination of appointment of Dominic James Platt as a director on 2023-09-29

View PDF (1 pages)

03/10/2023

Appointment of Mr Behzad Ahmad Arbabzadah as a director on 2023-09-30

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (39 pages)

06/12/2022

Termination of appointment of Fungwa Mawarire as a secretary on 2022-12-01

View PDF (1 pages)

06/12/2022

Appointment of Ms Hannah Chouikhi as a secretary on 2022-12-01

View PDF (2 pages)

06/12/2022

Secretary's details changed for Ms Hannah Chouikhi on 2022-12-01

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mr Fungwa Mawarire as a secretary on 2022-03-08

View PDF (2 pages)

23/03/2022

Termination of appointment of Julian Charles Brown as a secretary on 2022-03-08

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (39 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-06-30

View PDF (41 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/09/2020

Appointment of Mr Mark Mccracken Bailie as a director on 2020-09-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Matthew Oliver Donaldson as a director on 2020-06-19

View PDF (1 pages)

22/06/2020

Appointment of Mrs Alison Deborah Hewitt as a director on 2020-06-14

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (31 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

21/11/2018

Full accounts made up to 2018-06-30

View PDF (29 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

06/04/2018

Change of details for Bhl (Uk) Holdings Limited as a person with significant control on 2017-02-24

View PDF (2 pages)

07/03/2018

Appointment of Mr Julian Charles Brown as a secretary on 2018-02-15

View PDF (2 pages)

07/03/2018

Termination of appointment of Paul Waters as a secretary on 2018-02-15

View PDF (1 pages)

19/09/2017

Full accounts made up to 2017-06-30

View PDF (31 pages)

27/06/2017

Termination of appointment of Peter Anthony Winslow as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Robin Phipps as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Stephen Klinkert as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Seamus Declan Keating as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Patricia Doreen Jackson as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Alison Deborah Hewitt as a director on 2017-06-22

View PDF (1 pages)

27/06/2017

Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 2017-06-22

View PDF (1 pages)

31/05/2017

Second filing of Confirmation Statement dated 30/03/2017

View PDF (4 pages)

04/04/2017

Director's details changed for Mr Peter Anthony Winslow on 2017-02-06

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (60 pages)

09/03/2017

Resolutions

View PDF (42 pages)

22/01/2017

Statement of capital on 2016-12-16

View PDF (5 pages)

22/01/2017

Memorandum and Articles of Association

View PDF (32 pages)

17/11/2016

Appointment of Ms Patricia Doreen Jackson as a director on 2016-11-15

View PDF (2 pages)

05/08/2016

Second filing for the appointment of Dominic James Platt as a director

View PDF (5 pages)

05/08/2016

Second filing for the appointment of Robin Phipps as a director

View PDF (5 pages)

03/08/2016

Appointment of Mr Paul Waters as a secretary on 2016-07-28

View PDF (2 pages)

03/08/2016

Termination of appointment of Ronald Fitzgerald Simms as a secretary on 2016-07-28

View PDF (1 pages)

06/07/2016

Appointment of Mr Dominic James Platt as a director on 2016-06-30

View PDF (3 pages)

06/07/2016

Appointment of Mr Robin Phipps as a director on 2016-06-30

View PDF (3 pages)

06/07/2016

Appointment of Mr Jitesh Kishorekumar Gadhia as a director on 2016-03-16

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

24/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (55 pages)

01/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

01/03/2016

Satisfaction of charge 025936900004 in full

View PDF (1 pages)

01/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/01/2016

Termination of appointment of Alasdair Bruce Lenman as a director on 2015-12-31

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

08/06/2015

Appointment of Mr Ronald Fitzgerald Simms as a secretary on 2015-05-20

View PDF (2 pages)

08/06/2015

Termination of appointment of Neville Eric Wright as a secretary on 2015-05-20

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

24/02/2015

Resolutions

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (1 pages)

05/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (57 pages)

27/01/2015

Statement by Directors

View PDF (5 pages)

27/01/2015

Statement of capital on 2015-01-27

View PDF (5 pages)

27/01/2015

Solvency Statement dated 06/01/15

View PDF (5 pages)

27/01/2015

Resolutions

View PDF (1 pages)

27/01/2015

Resolutions

View PDF (37 pages)

24/09/2014

Statement of capital on 2014-08-29

View PDF (6 pages)

24/09/2014

Resolutions

View PDF (36 pages)

15/07/2014

Resolutions

View PDF (37 pages)

15/07/2014

Statement of capital on 2014-06-24

View PDF (6 pages)

15/07/2014

Resolutions

View PDF (6 pages)

15/07/2014

Resolutions

View PDF (37 pages)

04/07/2014

Memorandum and Articles of Association

View PDF (32 pages)

04/07/2014

Statement of capital on 2014-07-04

View PDF (6 pages)

04/07/2014

Statement by directors

View PDF (5 pages)

04/07/2014

Solvency statement dated 24/06/14

View PDF (5 pages)

04/07/2014

Resolutions

View PDF (1 pages)

18/06/2014

Miscellaneous

View PDF (1 pages)

16/06/2014

Auditor's resignation

View PDF (1 pages)

03/06/2014

Resolutions

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (20 pages)

17/04/2014

Resolutions

View PDF (37 pages)

17/04/2014

Statement of capital on 2014-03-26

View PDF (9 pages)

04/04/2014

Registration of charge 025936900004

View PDF (61 pages)

03/04/2014

Resolutions

View PDF (37 pages)

03/04/2014

Resolutions

View PDF (6 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (8 pages)

21/01/2014

Statement of capital on 2013-12-13

View PDF (41 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (5 pages)

13/01/2014

Memorandum and Articles of Association

View PDF (32 pages)

13/01/2014

Resolutions

View PDF (36 pages)

13/01/2014

Resolutions

View PDF (5 pages)

06/01/2014

Memorandum and Articles of Association

View PDF (32 pages)

06/01/2014

Resolutions

View PDF (37 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (8 pages)

31/12/2013

Resolutions

View PDF (38 pages)

31/12/2013

Resolutions

View PDF (38 pages)

23/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (54 pages)

15/10/2013

Resolutions

View PDF (68 pages)

15/10/2013

Appointment of Seamus Declan Keating as a director

View PDF (3 pages)

30/09/2013

Statement of capital on 2013-09-30

View PDF (4 pages)

30/09/2013

Statement by directors

View PDF (2 pages)

30/09/2013

Solvency statement dated 26/09/13

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (1 pages)

30/08/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Kalvinder Atwal as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of David Downie as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (19 pages)

03/06/2013

Secretary's details changed for Neville Eric Wright on 2013-03-01

View PDF (3 pages)

15/03/2013

Termination of appointment of Martin Overton as a director

View PDF (2 pages)

01/03/2013

Director's details changed for Matthew Oliver Donaldson on 2013-02-13

View PDF (3 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (33 pages)

19/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (52 pages)

26/06/2012

Appointment of Mr David Stewart Downie as a director

View PDF (3 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (19 pages)

19/03/2012

Termination of appointment of Cheryl Clifford as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Douw Steyn as a director

View PDF (2 pages)

04/10/2011

Appointment of Martin John Overton as a director

View PDF (3 pages)

04/10/2011

Appointment of Kalvinder Atwal as a director

View PDF (3 pages)

04/10/2011

Appointment of Alison Deborah Hewitt as a director

View PDF (3 pages)

30/09/2011

Group of companies' accounts made up to 2011-06-30

View PDF (48 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (18 pages)

14/10/2010

Director's details changed for Cheryl Dawn Clifford on 2010-09-23

View PDF (3 pages)

07/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (40 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (18 pages)

23/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Cheryl Dawn Clifford on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Stephen Klinkert on 2009-12-01

View PDF (3 pages)

23/12/2009

Director's details changed for Matthew Oliver Donaldson on 2009-12-01

View PDF (3 pages)

01/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (37 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

02/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (38 pages)

30/07/2008

Appointment terminated director jon ardron

View PDF (1 pages)

20/05/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; no change of members

View PDF (9 pages)

13/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (39 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

23/04/2007

Return made up to 21/03/07; no change of members

View PDF (9 pages)

15/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (45 pages)

02/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/03/2006

Return made up to 21/03/06; full list of members

View PDF (9 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-06-30

View PDF (33 pages)

28/07/2005

New director appointed

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

£ sr 1000@1 30/06/04

View PDF (1 pages)

30/03/2005

Return made up to 21/03/05; full list of members

View PDF (9 pages)

30/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (31 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

08/10/2004

Registered office changed on 08/10/04 from: budget house bretton way bretton peterborough. PE3 8BG

View PDF (1 pages)

17/08/2004

£ sr 1000@1 04/09/03

View PDF (1 pages)

31/03/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

17/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (32 pages)

05/10/2003

Ad 04/09/03--------- £ si 1000@1=1000 £ ic 16000000/16001000

View PDF (2 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (9 pages)

08/04/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

27/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (33 pages)

24/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

04/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Amended full group accounts made up to 2000-06-30

View PDF (27 pages)

23/08/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 17/03/00; no change of members

View PDF (9 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2000

Full group accounts made up to 1999-06-30

View PDF (19 pages)

11/11/1999

New director appointed

View PDF (2 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/06/1999

Reduction of iss capital and minute (oc) £ ic 27000000/ 16000000

View PDF (3 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (2 pages)

13/05/1999

Return made up to 21/03/99; no change of members

View PDF (7 pages)

13/05/1999

Location of register of members

View PDF (1 pages)

01/04/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

25/03/1998

Return made up to 21/03/98; full list of members

View PDF (9 pages)

11/03/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

11/03/1998

Ad 02/06/97--------- £ si 8000000@1=8000000 £ ic 17000000/25000000

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Ad 12/03/97--------- £ si 2000000@1

View PDF (2 pages)

29/09/1997

£ nc 30000000/50000000 02/06/97

View PDF (1 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (4 pages)

26/03/1997

Return made up to 21/03/97; full list of members

View PDF (7 pages)

28/11/1996

Full group accounts made up to 1996-06-30

View PDF (17 pages)

26/11/1996

Ad 28/06/96--------- £ si 1000000@1=1000000 £ ic 16000000/17000000

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (3 pages)

26/03/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

26/02/1996

Full group accounts made up to 1995-06-30

View PDF (14 pages)

18/02/1996

Director's particulars changed

View PDF (1 pages)

05/02/1996

Ad 08/12/95--------- £ si 2500000@1=2500000 £ ic 13500000/16000000

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

28/03/1995

Return made up to 21/03/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/12/1994

Full group accounts made up to 1994-06-30

View PDF (14 pages)

15/09/1994

Ad 09/09/94--------- £ si 3000000@1=3000000 £ ic 10500000/13500000

View PDF (2 pages)

16/05/1994

Return made up to 21/03/94; full list of members

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 7500000/10500000

View PDF (0 pages)

26/04/1994

£ nc 10000000/30000000 31/12/93

View PDF (1 pages)

14/01/1994

Full accounts made up to 1993-06-30

View PDF (17 pages)

21/09/1993

Ad 30/07/93--------- £ si 1000000@1=1000000 £ ic 6500000/7500000

View PDF (0 pages)

21/09/1993

Ad 30/06/93--------- £ si 500000@1=500000 £ ic 6000000/6500000

View PDF (0 pages)

06/06/1993

New director appointed

View PDF (5 pages)

06/06/1993

New director appointed

View PDF (0 pages)

20/04/1993

Return made up to 21/03/93; full list of members

View PDF (6 pages)

27/01/1993

Registered office changed on 27/01/93 from:\17 elder street london E1 6BT

View PDF (1 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1993

Full accounts made up to 1992-06-30

View PDF (6 pages)

24/01/1993

Location of register of members

View PDF (0 pages)

31/05/1992

Ad 18/05/92--------- £ si 5999998@1=5999998 £ ic 2/6000000

View PDF (2 pages)

31/05/1992

New director appointed

View PDF (0 pages)

06/04/1992

Return made up to 21/03/92; full list of members

View PDF (6 pages)

01/04/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

10/04/1991

Registered office changed on 10/04/91 from:\1 snow hill london EC1A 2EN

View PDF (1 pages)

10/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1991

Director resigned;new director appointed

View PDF (0 pages)

21/03/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Irene	Director	20/03/1991 - 20/03/1991	17
Phipps, Robin	Director	03/07/2016 - 21/06/2017	-
Klinkert, Stephen	Director	18/05/1993 - 02/12/1998	13
Klinkert, Stephen	Director	31/10/1999 - 21/06/2017	13
Winslow, Peter Anthony	Director	07/10/1996 - 21/06/2017	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BGL GROUP LIMITED

BGL GROUP LIMITED is an(a) Active company incorporated on 21/03/1991 with the registered office located at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGL GROUP LIMITED?

BGL GROUP LIMITED is currently Active. It was registered on 21/03/1991 .

Where is BGL GROUP LIMITED located?

BGL GROUP LIMITED is registered at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does BGL GROUP LIMITED do?

BGL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BGL GROUP LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2025-06-30.