BGL WEALTH LIMITED

Key Data

Status

Active

Company No.

08123908

Incorporation date

29/06/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2012)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

30/11/2024

Total exemption full accounts made up to 2024-07-02

View PDF (10 pages)

30/11/2024

Current accounting period shortened from 2025-07-02 to 2024-12-31

View PDF (1 pages)

27/11/2024

Previous accounting period shortened from 2024-08-31 to 2024-07-02

View PDF (1 pages)

11/07/2024

Cessation of Nicola Rose Law as a person with significant control on 2024-07-02

View PDF (1 pages)

11/07/2024

Notification of White House Capital Management Ltd as a person with significant control on 2024-07-02

View PDF (2 pages)

11/07/2024

Cessation of Benjamin George Law as a person with significant control on 2024-07-02

View PDF (1 pages)

11/07/2024

Termination of appointment of Nicola Rose Law as a secretary on 2024-07-02

View PDF (1 pages)

11/07/2024

Appointment of Mr Edward Jonathan Whitehouse as a director on 2024-07-02

View PDF (2 pages)

11/07/2024

Appointment of Mr Thomas Christopher Whitehouse as a director on 2024-07-02

View PDF (2 pages)

11/07/2024

Registered office address changed from Suite 3 - 1st Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Cawley Place 15 Cawley Road Chichester PO19 1UZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Termination of appointment of Benjamin George Law as a director on 2024-07-02

View PDF (1 pages)

11/07/2024

Change of details for White House Capital Management Ltd as a person with significant control on 2024-07-02

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-08-31

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

05/05/2023

Micro company accounts made up to 2022-08-31

View PDF (7 pages)

18/08/2022

Termination of appointment of Nicola Rose Law as a director on 2022-08-16

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Mrs Nicola Rose Law as a director on 2022-05-16

View PDF (2 pages)

14/04/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

12/05/2021

Micro company accounts made up to 2020-08-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Benjamin George Law on 2020-06-17

View PDF (2 pages)

18/06/2020

Change of details for Mrs Nicola Rose Law as a person with significant control on 2020-06-17

View PDF (2 pages)

18/06/2020

Change of details for Mr Benjamin George Law as a person with significant control on 2020-06-17

View PDF (2 pages)

10/03/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

12/12/2019

Change of details for Mrs Nicola Rose Law as a person with significant control on 2019-12-11

View PDF (2 pages)

12/12/2019

Director's details changed for Benjamin George Law on 2019-12-11

View PDF (2 pages)

12/12/2019

Registered office address changed from Woodlands 415 Limpsfield Road Warlingham Surrey CR6 9HA to Suite 3 - 1st Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2019-12-12

View PDF (1 pages)

12/12/2019

Secretary's details changed for Nicola Rose Law on 2019-12-11

View PDF (1 pages)

12/12/2019

Change of details for Mr Benjamin George Law as a person with significant control on 2019-12-11

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

09/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

03/07/2017

Notification of Nicola Rose Law as a person with significant control on 2017-06-29

View PDF (2 pages)

03/07/2017

Notification of Benjamin George Law as a person with significant control on 2017-06-29

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

22/07/2014

Secretary's details changed for Nicola Rose Law on 2014-03-03

View PDF (1 pages)

22/07/2014

Director's details changed for Benjamin George Law on 2014-03-03

View PDF (2 pages)

12/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/03/2014

Registered office address changed from Lamborn Place 26 High Street Banstead Surrey SM7 2LJ England on 2014-03-03

View PDF (2 pages)

28/11/2013

Previous accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

11/09/2013

Director's details changed for Benjamin George Law on 2013-09-11

View PDF (2 pages)

11/09/2013

Secretary's details changed for Nicola Rose Law on 2013-09-11

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

18/04/2013

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 2013-04-18

View PDF (1 pages)

20/03/2013

Appointment of Nicola Rose Law as a secretary

View PDF (2 pages)

11/07/2012

Appointment of Benjamin George Law as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Laurence Adams as a director

View PDF (1 pages)

29/06/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
92.97K
-
0.00
-
-

2022
4
639.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Laurence Douglas	Director	29/06/2012 - 29/06/2012	2850
Mrs Nicola Rose Law	Director	16/05/2022 - 16/08/2022	-
Mr Benjamin George Law	Director	29/06/2012 - 02/07/2024	2
Whitehouse, Thomas Christopher	Director	02/07/2024 - Present	9
Whitehouse, Edward Jonathan	Director	02/07/2024 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BGL WEALTH LIMITED

BGL WEALTH LIMITED is an(a) Active company incorporated on 29/06/2012 with the registered office located at Cawley Place, 15 Cawley Road, Chichester PO19 1UZ. There are currently 2 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 WEALTH LIMITED?

BGL WEALTH LIMITED is currently Active. It was registered on 29/06/2012 .

Where is BGL WEALTH LIMITED located?

BGL WEALTH LIMITED is registered at Cawley Place, 15 Cawley Road, Chichester PO19 1UZ.

What does BGL WEALTH LIMITED do?

BGL WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BGL WEALTH LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.