BGL GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BGL GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BGL GROUP LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593690. The accounts status is FULL and accounts are next due on 31/03/2024.

BGL GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PEGASUS HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

This Company Originates in : United Kingdom
Previous trading names include:
BUDGET GROUP LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HANNAH YASMIN CHOUIKHI Secretary 2022-12-01 CURRENT
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2020-09-01 CURRENT
ALISON DEBORAH HEWITT Aug 1963 British Director 2020-06-14 CURRENT
MR BEHZAD AHMAD ARBABZADAH Apr 1981 British Director 2023-09-30 CURRENT
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2013-07-01 UNTIL 2015-12-31 RESIGNED
STEPHEN KLINKERT Jul 1953 South African Director 1993-05-19 UNTIL 1998-12-03 RESIGNED
MARTIN JOHN OVERTON Nov 1964 British Director 2011-09-14 UNTIL 2013-03-01 RESIGNED
MR ROBIN PHIPPS Dec 1950 British Director 2016-07-04 UNTIL 2017-06-22 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2016-07-04 UNTIL 2023-09-29 RESIGNED
DOUW GERBRAND STEYN Dec 1952 South African Director 1993-05-19 UNTIL 2012-01-06 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2011-09-14 UNTIL 2017-06-22 RESIGNED
IRENE POTTER Sep 1955 British Director 1991-03-21 UNTIL 1991-03-21 RESIGNED
MR JULIAN CHARLES BROWN Secretary 2018-02-15 UNTIL 2022-03-08 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Secretary 1998-12-01 UNTIL 2001-03-19 RESIGNED
NEVILLE ERIC WRIGHT British Secretary 2001-03-19 UNTIL 2015-05-20 RESIGNED
AMANDA ELIZABETH LORD British Secretary 1991-03-21 UNTIL 1993-03-21 RESIGNED
MR PAUL WATERS Secretary 2016-07-28 UNTIL 2018-02-15 RESIGNED
MR RONALD FITZGERALD SIMMS Secretary 2015-05-20 UNTIL 2016-07-28 RESIGNED
MR GEOFFREY CHARLES ZIPRIN Mar 1937 British Secretary 1991-03-21 UNTIL 1991-03-21 RESIGNED
MR FUNGWA MAWARIRE Secretary 2022-03-08 UNTIL 2022-12-01 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1997-06-02 UNTIL 2013-06-30 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 1999-11-01 UNTIL 2017-06-22 RESIGNED
MR SEAMUS DECLAN KEATING Jul 1963 Irish Director 2013-09-27 UNTIL 2017-06-22 RESIGNED
MRS PATRICIA DOREEN JACKSON Dec 1952 British Director 2016-11-15 UNTIL 2017-06-22 RESIGNED
FRANCO JOSEPH LUIGI COTUMACCIO May 1960 Italian Director 2005-02-01 UNTIL 2005-04-22 RESIGNED
MR JITESH KISHOREKUMAR GADHIA May 1970 British Director 2016-03-16 UNTIL 2017-06-22 RESIGNED
MAURICE JACK FLUXMAN Jan 1931 South African Director 2000-04-26 UNTIL 2000-07-31 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2012-05-29 UNTIL 2013-06-30 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2005-07-01 UNTIL 2020-06-19 RESIGNED
LESLIE BLIGNAUT Jan 1947 South African Director RESIGNED
MRS CHERYL DAWN CLIFFORD Dec 1957 British Director 2005-01-01 UNTIL 2012-02-29 RESIGNED
KALVINDER ATWAL Sep 1971 British Director 2011-09-14 UNTIL 2013-06-30 RESIGNED
JONATHAN ARDRON Sep 1964 British Director 2005-01-01 UNTIL 2008-07-21 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Director 1991-03-21 UNTIL 1994-04-18 RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director 1996-10-08 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgl (Holdings) Limited 2016-06-30 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSONS PUBLISHING GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM COLLINS INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRATT'S INSURANCE OFFICE PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BUDGET INSURANCE SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COLLINS BARTHOLOMEW LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TIMES BOOKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUDGET INSURANCE INTERMEDIARIES LIMITED PETERBOROUGH Dissolved... DORMANT 65202 - Non-life reinsurance
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TIMES BOOKS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BICL LIMITED STAMFORD Dissolved... FULL 65120 - Non-life insurance
BUDGET FINANCIAL SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 64205 - Activities of financial services holding companies
THE FOUNDRY CREATIVE MEDIA COMPANY LIMITED LONDON Dissolved... FULL 2211 - Publishing of books
DIAL DIRECT INSURANCE MARKETING LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED PETERBOROUGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIAL DIRECT FINANCE LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BISL LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 65120 - Non-life insurance
CORAL INSURANCE SERVICES LIMITED STAMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDU-LAB LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
COMPARE THE MARKET LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHURST ASSOCIATES LIMITED PETERBOROUGH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
E-BOUND AVX EOT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRADBROKE HOLDINGS LIMITED PETERBOROUGH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CLINOCALL LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
HEALTH SPACES LIMITED PETERBOROUGH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WFMF GROUP HOLDINGS LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
WFMF LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
SPECIALIST HEALTH SOLUTIONS HOLDINGS LIMITED PETERBOROUGH Active NO ACCOUNTS FILED 74990 - Non-trading company