Menna Overview
Here’s a quick overview of BGL (HOLDINGS) LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2016.
BGL (HOLDINGS) LIMITED
- Company statusactive
- Company No10432465
- Age9 years 9 months Incorporated 18 October 2016
- Officers8
Address
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England
BGL (HOLDINGS) LIMITED is an active company incorporated on 18 October 2016 and based in Peterborough, Cambridgeshire, England. The company was registered 10 years ago.
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- CCJs0
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
Legacy
1 Year Ago on 28 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 09 Jul 2025
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 11 Dec 2024
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 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
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
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 Updates
3 Years Ago on 06 Oct 2022
People
Officers8
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 |
| BABACHE, Andrej | director | Sep 1981 | 31 Jul 2023 |
| BAILIE, Mark Mccracken | director | Mar 1973 | 01 Sept 2020 |
| HEWITT, Alison Deborah | director | Aug 1963 | 22 Jun 2017 |
| KLINKERT, Stephen | director | Jul 1953 | 22 Jun 2017 |
| RAISBECK, Murray | director | Feb 1978 | 01 Jun 2022 |
| SINFIELD, Lucy Ann | director | Nov 1969 | 26 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cppib Banjo Canada Inc. | 05 Jun 2018 | |
| Bhl (Uk) Holdings Limited | 18 Oct 2016 |
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RAISBECK, Murray, LEECH, Ian Robert are mutual persons.
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CHUNG, Katherine Hae-Eun are mutual persons.
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DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
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GADHIA, Jitesh Kishorekumar, Lord are mutual persons.
GADHIA, Jitesh Kishorekumar, Lord are mutual persons.
GADHIA, Jitesh Kishorekumar, Lord are mutual persons.
GADHIA, Jitesh Kishorekumar, Lord are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
HOSKINS, Richard are mutual persons.
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PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
PHIPPS, Robin Ashley are mutual persons.
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PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
PLATT, Dominic James are mutual persons.
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WINSLOW, Peter Anthony are mutual persons.
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WINSLOW, Peter Anthony are mutual persons.
WINSLOW, Peter Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BGL (HOLDINGS) LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2016.