BGL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10432465

Incorporation date

18/10/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

28/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (61 pages)

22/02/2026

Resolutions

View PDF (1 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (80 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (4 pages)

03/02/2026

Purchase of own shares.

View PDF (4 pages)

03/02/2026

Cancellation of shares. Statement of capital on 2026-01-14

View PDF (6 pages)

26/09/2025

Termination of appointment of Ian Robert Leech as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Appointment of Mrs Lucy Ann Sinfield as a director on 2025-09-26

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (8 pages)

28/07/2025

Admin Removed a Resolutions filing was removed on 28/07/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

09/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2025

Resolutions

View PDF (4 pages)

21/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (61 pages)

11/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/11/2024

Resolutions

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (5 pages)

23/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (64 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 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)

11/08/2023

Termination of appointment of Katherine Hae-Eun Chung as a director on 2023-07-31

View PDF (1 pages)

11/08/2023

Appointment of Mr Andrej Babache as a director on 2023-07-31

View PDF (2 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (4 pages)

17/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (106 pages)

17/07/2023

Resolutions

View PDF (2 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (70 pages)

16/12/2022

Director's details changed for Mr Murray Raisbeck on 2022-07-29

View PDF (2 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 2022-10-02 with updates

View PDF (6 pages)

06/06/2022

Appointment of Mr Murray Raisbeck as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Iñaki Echave as a director on 2022-05-31

View PDF (1 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

Group of companies' accounts made up to 2021-06-30

View PDF (63 pages)

01/02/2022

Purchase of own shares.

View PDF (3 pages)

15/12/2021

Memorandum and Articles of Association

View PDF (67 pages)

15/12/2021

Resolutions

View PDF (1 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-11-05

View PDF (7 pages)

11/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (6 pages)

23/09/2021

Cancellation of shares. Statement of capital on 2021-08-12

View PDF (7 pages)

20/07/2021

Cancellation of shares. Statement of capital on 2021-07-07

View PDF (7 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

19/07/2021

Appointment of Mr Ian Robert Leech as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Seamus Declan Keating as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Timo Alexander Bernd Boldt as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Patricia Doreen Jackson as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Richard Hoskins as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 2021-07-01

View PDF (1 pages)

02/04/2021

Cancellation of shares. Statement of capital on 2021-03-05

View PDF (7 pages)

02/04/2021

Purchase of own shares.

View PDF (3 pages)

01/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (65 pages)

19/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (6 pages)

14/10/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (7 pages)

14/10/2020

Purchase of own shares.

View PDF (3 pages)

04/09/2020

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

View PDF (2 pages)

02/09/2020

Appointment of Mr Timo Alexander Bernd Boldt as a director on 2020-09-01

View PDF (2 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (7 pages)

22/07/2020

Purchase of own shares.

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

23/06/2020

Resolutions

View PDF (1 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (53 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (53 pages)

09/06/2020

Resolutions

View PDF (1 pages)

10/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (60 pages)

03/02/2020

Appointment of Mr Richard Hoskins as a director on 2020-01-30

View PDF (2 pages)

30/01/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (7 pages)

17/01/2020

Resolutions

View PDF (1 pages)

16/01/2020

Purchase of own shares.

View PDF (3 pages)

08/01/2020

Termination of appointment of Stephen John Van Rooyen as a director on 2019-12-31

View PDF (1 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

26/10/2019

Resolutions

View PDF (52 pages)

26/10/2019

Resolutions

View PDF (52 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (6 pages)

16/09/2019

Director's details changed for Mr Iñaki Echave on 2019-07-26

View PDF (2 pages)

19/11/2018

Appointment of Mr Iñaki Echave as a director on 2018-11-15

View PDF (2 pages)

09/11/2018

Appointment of Ms Katherine Hae-Eun Chung as a director on 2018-11-08

View PDF (2 pages)

09/11/2018

Termination of appointment of Inaki Echave as a director on 2018-11-08

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (6 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (6 pages)

16/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (53 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (4 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (8 pages)

18/07/2018

Resolutions

View PDF (30 pages)

18/07/2018

Resolutions

View PDF (46 pages)

16/07/2018

Termination of appointment of Peter Anthony Winslow as a director on 2018-06-30

View PDF (1 pages)

25/06/2018

Cessation of Cppib Banjo Canada Inc. as a person with significant control on 2018-06-05

View PDF (1 pages)

18/06/2018

Change of share class name or designation

View PDF (2 pages)

06/06/2018

Notification of Cppib Banjo Canada Inc. as a person with significant control on 2018-06-05

View PDF (2 pages)

23/05/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2018

Resolutions

View PDF (36 pages)

09/05/2018

Appointment of Mr Inaki Echave as a director on 2018-05-01

View PDF (2 pages)

26/02/2018

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

View PDF (2 pages)

26/02/2018

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

View PDF (1 pages)

11/12/2017

Appointment of Mr Stephen John Van Rooyen as a director on 2017-12-08

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

31/10/2017

Change of details for Bhl (Uk) Holdings Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

02/10/2017

Termination of appointment of Robin Ashley Phipps as a director on 2017-09-30

View PDF (1 pages)

19/09/2017

Full accounts made up to 2017-06-30

View PDF (56 pages)

29/06/2017

Appointment of Mrs Patricia Doreen Jackson as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mr Stephen Klinkert as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mr Robin Ashley Phipps as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mr Peter Anthony Winslow as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mr Seamus Declan Keating as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mrs Alison Deborah Hewitt as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Mr Paul Christopher Waters as a secretary on 2017-06-22

View PDF (2 pages)

28/06/2017

Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 2017-06-22

View PDF (2 pages)

12/05/2017

Resolutions

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (39 pages)

03/03/2017

Statement by Directors

View PDF (3 pages)

03/03/2017

Statement of capital on 2017-03-03

View PDF (5 pages)

03/03/2017

Solvency Statement dated 02/03/17

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (8 pages)

02/03/2017

Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU United Kingdom to Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 2017-03-02

View PDF (1 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

02/03/2017

Termination of appointment of Ian Robert Leech as a director on 2017-02-24

View PDF (1 pages)

02/03/2017

Appointment of Mr Dominic James Platt as a director on 2017-02-24

View PDF (2 pages)

02/03/2017

Appointment of Mr Matthew Oliver Donaldson as a director on 2017-02-24

View PDF (2 pages)

18/01/2017

Resolutions

View PDF (32 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

23/12/2016

Current accounting period shortened from 2017-10-31 to 2017-06-30

View PDF (1 pages)

18/10/2016

Incorporation

View PDF (10 pages)

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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

Group

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
Boldt, Timo Alexander Bernd	Director	01/09/2020 - 01/07/2021	2
Babache, Andrej	Director	31/07/2023 - Present	3
Phipps, Robin Ashley	Director	22/06/2017 - 30/09/2017	31
Winslow, Peter Anthony	Director	22/06/2017 - 30/06/2018	27
Leech, Ian Robert	Director	18/10/2016 - 24/02/2017	64

Persons with Significant Control

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

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Description

About BGL (HOLDINGS) LIMITED

BGL (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/10/2016 with the registered office located at Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. There are currently 8 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 (HOLDINGS) LIMITED?

BGL (HOLDINGS) LIMITED is currently Active. It was registered on 18/10/2016 .

Where is BGL (HOLDINGS) LIMITED located?

BGL (HOLDINGS) LIMITED is registered at Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does BGL (HOLDINGS) LIMITED do?

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

What is the latest filing for BGL (HOLDINGS) LIMITED?

The latest filing was on 28/03/2026: Group of companies' accounts made up to 2025-06-30.