BGL GROUP LIMITED
PETERBOROUGH BUDGET GROUP LIMITED TELE-COVER HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS
Company number 02593690
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Director's details changed for Mr Peter Anthony Winslow on 6 February 2017; Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of BGL GROUP LIMITED are www.bglgroup.co.uk, and www.bgl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bgl Group Limited is a Private Limited Company. The company registration number is 02593690. Bgl Group Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Bgl Group Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. GADHIA, Jitesh Kishorekumar is a Director of the company. HEWITT, Alison Deborah is a Director of the company. JACKSON, Patricia Doreen is a Director of the company. KEATING, Seamus Declan is a Director of the company. KLINKERT, Stephen is a Director of the company. PHIPPS, Robin is a Director of the company. PLATT, Dominic James is a Director of the company. WINSLOW, Peter Anthony is a Director of the company. Secretary LEECH, Ian Robert has been resigned. Secretary LORD, Amanda Elizabeth has been resigned. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director AHERN, Richard Timothy Michael has been resigned. Director ARDRON, Jonathan has been resigned. Director ATWAL, Kalvinder has been resigned. Director BLIGNAUT, Leslie has been resigned. Director CLIFFORD, Cheryl Dawn has been resigned. Director COTUMACCIO, Franco Joseph Luigi has been resigned. Director DOWNIE, David Stewart has been resigned. Director FLUXMAN, Maurice Jack has been resigned. Director KLINKERT, Stephen has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director OVERTON, Martin John has been resigned. Director POTTER, Irene has been resigned. Director STEYN, Douw Gerbrand has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 28 July 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2005
52 years old
Director
GADHIA, Jitesh Kishorekumar
Appointed Date: 16 March 2016
55 years old
Director
HEWITT, Alison Deborah
Appointed Date: 14 September 2011
62 years old
Director
JACKSON, Patricia Doreen
Appointed Date: 15 November 2016
73 years old
Director
KEATING, Seamus Declan
Appointed Date: 27 September 2013
62 years old
Director
KLINKERT, Stephen
Appointed Date: 01 November 1999
72 years old
Director
PHIPPS, Robin
Appointed Date: 04 July 2016
75 years old
Director
PLATT, Dominic James
Appointed Date: 04 July 2016
56 years old
Director
WINSLOW, Peter Anthony
Appointed Date: 08 October 1996
72 years old

Resigned Directors

Secretary
LEECH, Ian Robert
Resigned: 19 March 2001
Appointed Date: 01 December 1998
Secretary
LORD, Amanda Elizabeth
Resigned: 21 March 1993
Appointed Date: 21 March 1991
Secretary
SIMMS, Ronald Fitzgerald
Resigned: 28 July 2016
Appointed Date: 20 May 2015
Secretary
WRIGHT, Neville Eric
Resigned: 20 May 2015
Appointed Date: 19 March 2001
Secretary
ZIPRIN, Geoffrey Charles
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Director
AHERN, Richard Timothy Michael
Resigned: 18 April 1994
Appointed Date: 21 March 1991
77 years old
Director
ARDRON, Jonathan
Resigned: 21 July 2008
Appointed Date: 01 January 2005
61 years old
Director
ATWAL, Kalvinder
Resigned: 30 June 2013
Appointed Date: 14 September 2011
54 years old
Director
BLIGNAUT, Leslie
Resigned: 01 May 1995
79 years old
Director
CLIFFORD, Cheryl Dawn
Resigned: 29 February 2012
Appointed Date: 01 January 2005
68 years old
Director
COTUMACCIO, Franco Joseph Luigi
Resigned: 22 April 2005
Appointed Date: 01 February 2005
65 years old
Director
DOWNIE, David Stewart
Resigned: 30 June 2013
Appointed Date: 29 May 2012
60 years old
Director
FLUXMAN, Maurice Jack
Resigned: 31 July 2000
Appointed Date: 26 April 2000
95 years old
Director
KLINKERT, Stephen
Resigned: 03 December 1998
Appointed Date: 19 May 1993
72 years old
Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 02 June 1997
66 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
56 years old
Director
OVERTON, Martin John
Resigned: 01 March 2013
Appointed Date: 14 September 2011
61 years old
Director
POTTER, Irene
Resigned: 21 March 1991
Appointed Date: 21 March 1991
70 years old
Director
STEYN, Douw Gerbrand
Resigned: 06 January 2012
Appointed Date: 19 May 1993
73 years old

Persons With Significant Control

Bhl (Uk) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BGL GROUP LIMITED Events

04 Apr 2017
Director's details changed for Mr Peter Anthony Winslow on 6 February 2017
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
13 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017
Statement of capital on 16 December 2016
  • GBP 5,000,000
...
... and 192 more events
01 Apr 1992
Accounting reference date extended from 31/03 to 30/06
10 Apr 1991
Registered office changed on 10/04/91 from: 1 snow hill london EC1A 2EN
10 Apr 1991
Secretary resigned;new secretary appointed
10 Apr 1991
Director resigned;new director appointed
21 Mar 1991
Incorporation

BGL GROUP LIMITED Charges

31 March 2014
Charge code 0259 3690 0004
Delivered: 4 April 2014
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC)
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
13 June 2012
Deposit agreement to secure own liabilities
Delivered: 14 June 2012
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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