BGL (HOLDINGS) LIMITED
PETERBOROUGH BGX LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 10432465
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6YS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors. The most likely internet sites of BGL (HOLDINGS) LIMITED are www.bglholdings.co.uk, and www.bgl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Bgl Holdings Limited is a Private Limited Company. The company registration number is 10432465. Bgl Holdings Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of Bgl Holdings Limited is Pegasus House Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire England Pe2 6ys. . DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Director LEECH, Ian Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DONALDSON, Matthew Oliver
Appointed Date: 24 February 2017
52 years old
Director
PLATT, Dominic James
Appointed Date: 24 February 2017
56 years old

Resigned Directors

Director
LEECH, Ian Robert
Resigned: 24 February 2017
Appointed Date: 18 October 2016
65 years old

Persons With Significant Control

Bhl (Uk) Holdings Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

BGL (HOLDINGS) LIMITED Events

12 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement by Directors
03 Mar 2017
Statement of capital on 3 March 2017
  • GBP 500,000,000
03 Mar 2017
Solvency Statement dated 02/03/17
...
... and 5 more events
02 Mar 2017
Appointment of Mr Matthew Oliver Donaldson as a director on 24 February 2017
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,500
23 Dec 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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