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 (8 years and 1 months old)

WEBSITE
https://www.bglinsurance.co.uk/

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
18/10/2016 12/05/2017
BGX LIMITED

REGISTERED ADDRESS

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

TRADING ADDRESSES

BGL (HOLDINGS) LIMITED

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

£68.3M

23.26%

NET WORTH

- £59M

105.57%

TOTAL LIABILITIES

£181.2M

140.00%

NET ASSETS

- £24.3M

338.24%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

16

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
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

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: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/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

£68.3M

23.26%

NET WORTH

- £59M

105.57%

TOTAL LIABILITIES

£181.2M

140.00%

NET ASSETS

- £24.3M

338.24%

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

8

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BHL (UK) HOLDINGS LIMITED	Owned: 67.25 %	Shares: 3,362,496	Price per share: £100.00	Total Value: £336,249,600.00
CPPIB BANJO CANADA INC	Owned: 30.00 %	Shares: 1,500,000	Price per share: £100.00	Total Value: £150,000,000.00
MARK BAILIE	Owned: 0.00 %	Shares: 76,294	Price per share: £0.01	Total Value: £762.94
PETER ANTHONY WINSLOW	Owned: 1.00 %	Shares: 50,000	Price per share: £100.00	Total Value: £5,000,000.00
KLINKERT INVESTMENTS PTY LIMITED	Owned: 1.00 %	Shares: 50,000	Price per share: £100.00	Total Value: £5,000,000.00
STEPHEN KLINKERT	Owned: 0.75 %	Shares: 37,500	Price per share: £100.00	Total Value: £3,750,000.00
OGIER GLOBAL NOMINEE (JERSEY) LIMITED	Owned: 0.00 %	Shares: 7,350	Price per share: £1.00	Total Value: £7,350.00
BHL (UK) HOLDINGS LIMITED	Owned: 0.00 %	Shares: 6,725	Price per share: £0.01	Total Value: £67.25
BHL (UK) HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3,129	Price per share: £0.01	Total Value: £31.29
CPPIB BANJO CANADA INC	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
BHL (UK) HOLDINGS LIMITED	Owned: 0.00 %	Shares: 395	Price per share: £0.01	Total Value: £3.95
PETER ANTHONY WINSLOW	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KLINKERT INVESTMENTS PTY LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
STEPHEN KLINKERT	Owned: 0.00 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
BHL (UK) HOLDINGS LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £100.00	Total Value: £300.00
BHL (UK) HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Deborah Hewitt 22/06/2017 - Present (7 years and 5 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 51	View Report
Stephen Klinkert 22/06/2017 - Present (7 years and 5 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Mccracken Bailie 01/09/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Ian Robert Leech 01/07/2021 - Present (3 years and 4 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 13 Past: 129	View Report
Murray Raisbeck 01/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 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: Paul Christopher Waters (923448595) has left the board
Date: 28/02/2018	Event: New Company Secretary Julian Charles Brown (924354708) Appointed
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 Alison Deborah Hewitt (906678280) Appointed
Date: 30/06/2017	Event: New Board Member Robin Ashley Phipps (902850452) 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: 30/06/2017	Event: New Board Member Peter Anthony Winslow (900121615) Appointed

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BGL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.3M

- £59M

£181.2M

- £24.3M

People Overview

8

14

16

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

£68.3M

- £59M

£181.2M

- £24.3M

Accounts

People Overview

8

14

16

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™