Menna Overview
Here’s a quick overview of BGL GROUP LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1991.
BGL GROUP LIMITED
- Company statusactive
- Company No02593690
- Age35 years 4 months Incorporated 21 March 1991
- Officers4
Address
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
BGL GROUP LIMITED is an active company incorporated on 21 March 1991 and based in Peterborough, Cambridgeshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOUIKHI, Hannah Yasmin | secretary | 01 Dec 2022 | |
| ARBABZADAH, Behzad Ahmad | director | Apr 1981 | 30 Sept 2023 |
| BAILIE, Mark Mccracken | director | Mar 1973 | 01 Sept 2020 |
| HEWITT, Alison Deborah | director | Aug 1963 | 14 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgl (Holdings) Limited | 30 Jun 2016 |
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Here’s a quick overview of BGL GROUP LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1991.