BGL RECEIVABLES FINANCING (1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGL RECEIVABLES FINANCING (1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BGL RECEIVABLES FINANCING (1) LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977993. The accounts status is FULL and accounts are next due on 30/09/2024.
BGL RECEIVABLES FINANCING (1) LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977993. The accounts status is FULL and accounts are next due on 30/09/2024.
BGL RECEIVABLES FINANCING (1) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2016-01-29 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-01-29 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2016-01-29 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |