PGL BDL LIMITED
Active - Accounts Filed
General Information
NAME
PGL BDL LIMITED
COMPANY NUMBER
08858172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/01/2014
(10 years and 10 months old)
WEBSITE
www.beacondigitalhealth.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/01/2014
06/06/2024
BEACON DIGITAL LTD
SURREY
GU1 4SY
Telephone: 02921660840
TPS: No
442-450 Stapleton Road
Bristol
Avon
BS5 6NR
Telephone: 21660840
Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS EMAR LTD | Active - Accounts Filed | View Report |
| BEACON DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Garry Porter (931795777) Appointed |
| 13/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGL BDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGL BDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL BDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/01/2014 - Present (10 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/05/2014 - 13/06/2015 (1years) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVATECH HEALTH (ATLAS) LTD | Non-Trading | View Report |
| ATLAS EMAR LTD | Active - Accounts Filed | View Report |
| BEACON DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Garry Porter (931795777) Appointed |
| 13/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | Stephen Harris (930212600) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Stephen Harris (930212600) Appointed |
| 14/11/2022 | Christopher James Woolley (923772237) has left the board |
| 06/07/2022 | Tariq Nazir Muhammad (906210649) has left the board |
| 30/05/2022 | New Board Member Christopher James Woolley (923772237) Appointed |
| 23/05/2022 | New Board Member Jonathan Papworth (905701965) Appointed |
| 23/05/2022 | New Board Member Christopher James Woolley (929597957) Appointed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | Clive Edward Bowman (918448651) has left the board |
| 13/10/2017 | New Board Member Tariq Nazir Muhammad (906210649) Appointed |
| 10/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | Stephen Leonard (912811342) has left the board |
| 18/02/2015 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 16/06/2014 | Change in Reg. Office |
| 13/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Stephen Leonard (912811342) Appointed |
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