BGL RECEIVABLES FINANCING (1) LIMITED
LONDON

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Company number 09977993
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of BGL RECEIVABLES FINANCING (1) LIMITED are www.bglreceivablesfinancing1.co.uk, and www.bgl-receivables-financing-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgl Receivables Financing 1 Limited is a Private Limited Company. The company registration number is 09977993. Bgl Receivables Financing 1 Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Bgl Receivables Financing 1 Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2016

Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2016

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 29 January 2016
58 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGL RECEIVABLES FINANCING (1) LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Apr 2016
Registration of a charge
13 Apr 2016
Registration of charge 099779930001, created on 24 March 2016
12 Apr 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 1

BGL RECEIVABLES FINANCING (1) LIMITED Charges

24 March 2016
Charge code 0997 7993 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")
Description: Contains fixed charge…