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- BGL (HOLDINGS) LIMITED
BGL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BGL (HOLDINGS) LIMITED
COMPANY NUMBER
10432465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/2016
(7 years and 9 months old)
WEBSITE
https://www.bglinsurance.co.uk/
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/10/2016
12/05/2017
BGX LIMITED
Previous Names
18/10/2016 12/05/2017 BGX LIMITED
CAMBRIDGESHIRE
PE2 6YS
BGL (HOLDINGS) LIMITED
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: Dominic James Platt (910768422) has left the board |
Credit Risk Overview
Want to learn more about BGL (HOLDINGS) 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 BGL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2017 - Present (7 years and 1 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/2017 - Present (7 years and 1 months) Born in Aug 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 49 |
View Report |
01/09/2020 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
01/07/2021 - Present (3 years and 1 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 129 |
View Report |
01/06/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 13/10/2023 | 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: 15/08/2023 | Event: Katherine Hae-Eun Chung (924028654) has left the board |
Date: 15/08/2023 | Event: New Board Member Andrej Babache (919559294) Appointed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Fungwa Mawarire (929393910) has left the board |
Date: 08/12/2022 | Event: New Company Secretary Hannah Yasmin Chouikhi (930298699) Appointed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Board Member Murray Raisbeck (929655739) Appointed |
Date: 08/06/2022 | Event: New Board Member Murray Raisbeck (929655755) Appointed |
Date: 08/06/2022 | Event: Inaki Echave (925264006) has left the board |
Date: 25/03/2022 | Event: Julian Charles Brown (924354708) has left the board |
Date: 25/03/2022 | Event: New Company Secretary Fungwa Mawarire (929393910) Appointed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Board Member Mark Mccracken Bailie (927382485) Appointed |
Date: 04/09/2020 | Event: New Board Member Timo Alexander Bernd Boldt (916636658) Appointed |
Date: 03/07/2020 | Event: Matthew Oliver Donaldson (910666898) has left the board |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Board Member Richard Hoskins (919897015) Appointed |
Date: 10/01/2020 | Event: Stephen John Van Rooyen (909584922) has left the board |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Inaki Echave (925264006) Appointed |
Date: 13/11/2018 | Event: Inaki Echave (924618886) has left the board |
Date: 13/11/2018 | Event: New Board Member Katherine Hae-Eun Chung (924028654) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Peter Anthony Winslow (900121615) has left the board |
Date: 14/05/2018 | Event: New Board Member Inaki Echave (924618886) Appointed |
Date: 28/02/2018 | Event: New Company Secretary Julian Charles Brown (924354708) Appointed |
Date: 28/02/2018 | Event: Paul Christopher Waters (923448595) has left the board |
Date: 13/12/2017 | Event: New Board Member Stephen John Van Rooyen (909584922) Appointed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: Robin Ashley Phipps (902850452) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed |
Date: 06/07/2017 | Event: Jitesh Kishorekumar Gadhia (923448578) has left the board |
Date: 03/07/2017 | Event: New Board Member Patricia Doreen Jackson (923454546) Appointed |
Date: 30/06/2017 | Event: New Board Member Jitesh Kishorekumar Gadhia (923448578) Appointed |
Date: 30/06/2017 | Event: New Board Member Robin Ashley Phipps (902850452) Appointed |
Date: 30/06/2017 | Event: New Board Member Alison Deborah Hewitt (906678280) Appointed |
Date: 30/06/2017 | Event: New Board Member Peter Anthony Winslow (900121615) Appointed |
Date: 30/06/2017 | Event: New Board Member Seamus Declan Keating (923448746) Appointed |
Date: 30/06/2017 | Event: New Board Member Stephen Klinkert (923450380) Appointed |
Date: 30/06/2017 | Event: New Company Secretary Paul Christopher Waters (923448595) Appointed |
Date: 06/03/2017 | Event: Ian Robert Leech (905290933) has left the board |
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