BGL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BGL GROUP LIMITED

COMPANY NUMBER
02593690

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
21/03/1991 (33 years and 9 months old)

WEBSITE
www.bglgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
19/08/1997 16/05/2007
BUDGET GROUP LIMITED
View all previous names

REGISTERED ADDRESS

PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

Telephone: 01733374444
TPS: No

TRADING ADDRESSES

Pegasus House
Southgate Park, Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6YS

Telephone: 845426

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47.6M

43.20%

NET WORTH

£46M

9.26%

TOTAL LIABILITIES

£168.9M

51.31%

NET ASSETS

£46M

9.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BGL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BGL GROUP LIMITED	Active - Accounts Filed	View Report
BAKEWELL PROPERTY DEVELOPMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BGL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47.6M

43.20%

NET WORTH

£46M

9.26%

TOTAL LIABILITIES

£168.9M

51.31%

NET ASSETS

£46M

9.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGL (HOLDINGS) LIMITED	Owned: 93.00 %	Shares: 4,650,000	Price per share: £1.00	Total Value: £4,650,000.00
BGL (HOLDINGS) LIMITED	Owned: 5.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
BGL (HOLDINGS) LIMITED	Owned: 2.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Deborah Hewitt 14/06/2020 - Present (4 years and 6 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 51	View Report
Mark Mccracken Bailie 01/09/2020 - Present (4 years and 3 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Hannah Yasmin Chouikhi 01/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Behzad Ahmad Arbabzadah 30/09/2023 - Present (1 years and 2 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Timothy Michael Ahern 21/03/1991 - 18/04/1994 (3years) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BHL HOLDINGS LTD	N/A	N/A
BHL (SA) HOLDINGS LIMITED	Active - Accounts Filed	View Report
BHL (UK) HOLDINGS LTD	Active - Accounts Filed	View Report
BGL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BGL GROUP LIMITED	Active - Accounts Filed	View Report
BAKEWELL PROPERTY DEVELOPMENT LIMITED	Company is dissolved	View Report
BISL LIMITED	Active - Accounts Filed	View Report
ACM ULR LIMITED	Active - Accounts Filed	View Report
BFSL LIMITED	Active - Accounts Filed	View Report
BGL DIRECT LIFE LIMITED	Non-Trading	View Report
BUDGET FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
BUDGET GROUP LIMITED	Company is dissolved	View Report
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED	Company is dissolved	View Report
COMPARE THE MARKET LIMITED	Active - Accounts Filed	View Report
FUSION CONTACT CENTRE SERVICES LIMITED	Company is dissolved	View Report
G F BENNETT (HOLDINGS) LIMITED	Company is dissolved	View Report
IGOECO LIMITED	Company is dissolved	View Report
SAVERD LIMITED	Company is dissolved	View Report
BHL EURASIA LTD	Active - Accounts Filed	View Report
CORAL INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
MINSTER GROUP LIMITED	Active - Accounts Filed	View Report
MINSTER LAW LIMITED	Active - Accounts Filed	View Report
MINSTER LAW LIMITED	Active - Accounts Filed	View Report
SIDECHAPEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Dominic James Platt (910768422) has left the board
Date: 05/10/2023	Event: New Board Member Behzad Ahmad Arbabzadah (931422932) Appointed
Date: 06/04/2023	Event: New Accounts filed
Date: 08/12/2022	Event: Fungwa Mawarire (929393919) has left the board
Date: 08/12/2022	Event: New Company Secretary Hannah Yasmin Chouikhi (930298708) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Company Secretary Fungwa Mawarire (929393919) Appointed
Date: 25/03/2022	Event: Julian Charles Brown (924391138) has left the board
Date: 05/03/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Board Member Mark Mccracken Bailie (927382485) Appointed
Date: 15/09/2020	Event: Mark Mccracken Bailie (927382782) has left the board
Date: 08/09/2020	Event: New Board Member Mark Mccracken Bailie (927382782) Appointed
Date: 03/07/2020	Event: Matthew Oliver Donaldson (910666898) has left the board
Date: 24/06/2020	Event: New Board Member Alison Deborah Hewitt (906678280) Appointed
Date: 14/03/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Paul Waters (921150652) has left the board
Date: 09/03/2018	Event: New Company Secretary Julian Charles Brown (924391138) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Peter Anthony Winslow (900121615) has left the board
Date: 29/06/2017	Event: Stephen Klinkert (906699772) has left the board
Date: 29/06/2017	Event: Patricia Doreen Jackson (921871884) has left the board
Date: 29/06/2017	Event: Alison Deborah Hewitt (906678280) has left the board
Date: 29/06/2017	Event: Seamus Declan Keating (906776312) has left the board
Date: 29/06/2017	Event: Jitesh Kishorekumar Gadhia (918977429) has left the board
Date: 29/06/2017	Event: Robin Phipps (920978662) has left the board
Date: 04/04/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Board Member Patricia Doreen Jackson (921871884) Appointed
Date: 05/08/2016	Event: Ronald Fitzgerald Simms (919833589) has left the board
Date: 05/08/2016	Event: New Company Secretary Paul Waters (921150652) Appointed
Date: 15/07/2016	Event: Jitesh Kishorekumar Gadhia (920978628) has left the board
Date: 15/07/2016	Event: New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed
Date: 08/07/2016	Event: New Board Member Robin Phipps (920978662) Appointed
Date: 08/07/2016	Event: New Board Member Jitesh Kishorekumar Gadhia (920978628) Appointed
Date: 08/07/2016	Event: New Board Member Dominic James Platt (910768422) Appointed
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: New Accounts filed
Date: 19/01/2016	Event: Alasdair Bruce Lenman (915494316) has left the board
Date: 10/06/2015	Event: Neville Eric Wright (907509611) has left the board
Date: 10/06/2015	Event: New Company Secretary Ronald Fitzgerald Simms (919833589) Appointed

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BGL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.6M

£46M

£168.9M

£46M

People Overview

3

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47.6M

£46M

£168.9M

£46M

Accounts

People Overview

3

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™