BGL (HOLDINGS) LIMITED
PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6YS- Active
- Private Limited Company
- Company No. 10432465
- Last Updated: 01 Mar 2024
Company Profile
BGL (HOLDINGS) LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in PETERBOROUGH. BGL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | BGL (HOLDINGS) LIMITED |
|---|---|
| Company number | 10432465 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cppib Banjo Canada Inc. Suite 2500 |
Dates: Tuesday, June 5, 2018 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bhl (Uk) Holdings Limited 16 Bath Row, PE9 2QU |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGL (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGL (HOLDINGS) LIMITED | 18 Oct 2016 |
| BGX LIMITED | 12 May 2017 |