PGL BDL LIMITED

Key Data

Status

Dissolved

Company No.

08858172

Incorporation date

23/01/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2025

Application to strike the company off the register

View PDF (1 pages)

12/02/2025

Termination of appointment of Jonathan Papworth as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Termination of appointment of Garry Porter as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Nicholas James Holgate as a director on 2025-02-11

View PDF (2 pages)

06/02/2025

Change of details for Atlas Emar Ltd as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2025

Change of details for Atlas Emar Ltd as a person with significant control on 2024-06-06

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (47 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (8 pages)

22/08/2024

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

22/08/2024

Registered office address changed from 442-450 Stapleton Road Bristol Somerset BS5 6NR United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-08-22

View PDF (3 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (22 pages)

06/06/2024

Certificate of change of name

View PDF (3 pages)

04/06/2024

Resolutions

View PDF (1 pages)

14/03/2024

Appointment of Mr Garry Porter as a director on 2024-03-14

View PDF (2 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (44 pages)

07/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

06/12/2023

Change of details for Invatech Health Ltd as a person with significant control on 2019-09-11

View PDF (2 pages)

06/12/2023

Change of details for Atlas Emar Ltd as a person with significant control on 2022-05-18

View PDF (2 pages)

06/10/2023

Termination of appointment of Stephen Harris as a director on 2023-09-20

View PDF (1 pages)

27/07/2023

Previous accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Stephen Harris as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Termination of appointment of Christopher James Woolley as a director on 2022-11-09

View PDF (1 pages)

19/05/2022

Appointment of Christopher James Woolley as a director on 2022-05-12

View PDF (2 pages)

19/05/2022

Appointment of Mr Jonathan Papworth as a director on 2022-05-12

View PDF (2 pages)

18/05/2022

Termination of appointment of Tariq Nazir Muhammad as a director on 2022-05-12

View PDF (1 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

07/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

13/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

04/02/2018

Notification of Invatech Health Ltd as a person with significant control on 2017-09-29

View PDF (2 pages)

25/01/2018

Withdrawal of a person with significant control statement on 2018-01-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Clive Edward Bowman as a director on 2017-09-29

View PDF (1 pages)

11/10/2017

Appointment of Mr Tariq Nazir Muhammad as a director on 2017-09-29

View PDF (2 pages)

08/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/06/2016

Registered office address changed from Suite 12 209 City Road Cardiff CF24 3JD to 442-450 Stapleton Road Bristol Somerset BS5 6NR on 2016-06-07

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/09/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

14/06/2015

Termination of appointment of Stephen Leonard as a director on 2015-06-13

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

16/06/2014

Registered office address changed from 209 Suite 12 City Road Cardiff CF24 3JD Wales on 2014-06-16

View PDF (1 pages)

12/06/2014

Registered office address changed from Suite 12 209 City Road Cardiff CF24 3JD Wales on 2014-06-12

View PDF (1 pages)

11/06/2014

Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales on 2014-06-11

View PDF (1 pages)

01/06/2014

Appointment of Mr Stephen Leonard as a director

View PDF (2 pages)

23/01/2014

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/01/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
-
37.00
-
0.00
-
-

2021
-
37.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

37.00 £- *

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
Harris, Stephen	Director	09/11/2022 - 20/09/2023	9
Woolley, Christopher James	Director	12/05/2022 - 09/11/2022	12
Holgate, Nicholas James	Director	11/02/2025 - Present	107
Leonard, Stephen	Director	22/05/2014 - 13/06/2015	6
Papworth, Jonathan	Director	12/05/2022 - 11/02/2025	26

Persons with Significant Control

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

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Description

About PGL BDL LIMITED

PGL BDL LIMITED is an(a) Dissolved company incorporated on 23/01/2014 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGL BDL LIMITED?

PGL BDL LIMITED is currently Dissolved. It was registered on 23/01/2014 and dissolved on 11/11/2025.

Where is PGL BDL LIMITED located?

PGL BDL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does PGL BDL LIMITED do?

PGL BDL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PGL BDL LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.