BGL (HOLDINGS) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BGL (HOLDINGS) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BGL (HOLDINGS) LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432465. The accounts status is GROUP and accounts are next due on 31/03/2024.
BGL (HOLDINGS) LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10432465. The accounts status is GROUP and accounts are next due on 31/03/2024.
BGL (HOLDINGS) LIMITED - PETERBOROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 SOUTHGATE PARK, BAKEWELL ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BGX LIMITED (until 12/05/2017)
BGX LIMITED (until 12/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2017-06-22 | CURRENT |
| MR STEPHEN KLINKERT | Jul 1953 | British,Australian | Director | 2017-06-22 | CURRENT |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 2021-07-01 | CURRENT |
| MR MURRAY RAISBECK | Feb 1978 | British | Director | 2022-06-01 | CURRENT |
| MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2020-09-01 | CURRENT |
| MR BEHZAD AHMAD ARBABZADAH | Apr 1981 | British | Director | 2023-09-30 | CURRENT |
| MR ANDREJ BABACHE | Sep 1981 | British | Director | 2023-07-31 | CURRENT |
| MS HANNAH YASMIN CHOUIKHI | Secretary | 2022-12-01 | CURRENT | ||
| MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | 2017-06-22 UNTIL 2018-06-30 | RESIGNED |
| MR JULIAN CHARLES BROWN | Secretary | 2018-02-15 UNTIL 2022-03-08 | RESIGNED | ||
| MR FUNGWA MAWARIRE | Secretary | 2022-03-08 UNTIL 2022-12-01 | RESIGNED | ||
| MR PAUL CHRISTOPHER WATERS | Secretary | 2017-06-22 UNTIL 2018-02-15 | RESIGNED | ||
| MR I??AKI ECHAVE | Apr 1972 | Spanish | Director | 2018-11-15 UNTIL 2022-05-31 | RESIGNED |
| STEPHEN JOHN VAN ROOYEN | Apr 1973 | British | Director | 2017-12-08 UNTIL 2019-12-31 | RESIGNED |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2017-02-24 UNTIL 2023-09-29 | RESIGNED |
| ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2017-06-22 UNTIL 2017-09-30 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | 2016-10-18 UNTIL 2017-02-24 | RESIGNED |
| MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2017-06-22 UNTIL 2021-07-01 | RESIGNED |
| MRS PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2017-06-22 UNTIL 2021-07-01 | RESIGNED |
| MR RICHARD HOSKINS | Sep 1964 | British | Director | 2020-01-30 UNTIL 2021-07-01 | RESIGNED |
| MR JITESH KISHOREKUMAR GADHIA | May 1970 | British | Director | 2017-06-22 UNTIL 2021-07-01 | RESIGNED |
| MS KATHERINE HAE-EUN CHUNG | Sep 1976 | American | Director | 2018-11-08 UNTIL 2023-07-31 | RESIGNED |
| MR INAKI ECHAVE | Apr 1972 | Spanish | Director | 2018-05-01 UNTIL 2018-11-08 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2017-02-24 UNTIL 2020-06-19 | RESIGNED |
| TIMO BOLDT | Oct 1984 | British,German | Director | 2020-09-01 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cppib Banjo Canada Inc. | 2018-06-05 - 2018-06-05 | Toronto On M5c 2w5 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bhl (Uk) Holdings Limited | 2016-10-18 | Stamford Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |