Bgl Group Limited
Company Profile
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Large EnterpriseBgl Group Limited
02593690•Private Limited With Share Capital
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE26YS
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Incorporated
21/03/1991
Company Age
35 years
Directors
4
Employees
744
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgl Group Limited (02593690) is a private limited with share capital incorporated on 21/03/1991 (35 years old) and registered in peterborough, PE26YS. The company operates under SIC code 64205 and is classified as Large Enterprise.
Bgl group limited is a financial services company based out of pegasus house bakewell road orton southgate, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 21/03/1991
PE26YS
744 employees
Financial Overview
Total Assets
£313.50M
Liabilities
£255.80M
Net Assets
£57.70M
Turnover
£91.30M
Cash
£7.00M
Key Metrics
744
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Legacy
Category:Miscellaneous
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-01-2017
Memorandum Articles
Category:Incorporation
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-08-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Resolution
Category:Resolution
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2015
Legacy
Category:Capital
Date:27-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2015
Legacy
Category:Insolvency
Date:27-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Resolution
Category:Resolution
Date:27-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Resolution
Category:Resolution
Date:15-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2014
Legacy
Category:Capital
Date:04-07-2014
Legacy
Category:Insolvency
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Resolution
Category:Resolution
Date:17-04-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Memorandum Articles
Category:Incorporation
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Memorandum Articles
Category:Incorporation
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE26YSRegistered
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