Bgl (Holdings) Limited

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Large Enterprise

Bgl (holdings) Limited

10432465•Private Limited With Share Capital

Pegasus House, Southgate Park, Bakewell Road, Peterborough, PE26YS
Website

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Incorporated

18/10/2016

Company Age

9 years

Directors

9

Employees

845

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgl (holdings) Limited (10432465) is a private limited with share capital incorporated on 18/10/2016 (9 years old) and registered in peterborough, PE26YS. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 18/10/2016
PE26YS
845 employees

Financial Overview

Total Assets

£177.40M

Liabilities

£484.00M

Net Assets

£-306.60M

Turnover

£631.80M

Cash

£14.90M

Key Metrics

845

Employees

9

Directors

17

Shareholders

Board of Directors

5
M
mark mccracken bailie
director
S
stephen klinkert
director
A
alison deborah hewitt
director
M
murray raisbeck
director
A
andrej babache
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Cancellation Shares
Category:Capital
Date:03-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Legacy
Category:Miscellaneous
Date:28-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2025
—
Category:—
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2024
—
Category:—
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
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 Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
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 Group
Category:Accounts
Date:21-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Capital Cancellation Shares
Category:Capital
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Cancellation Shares
Category:Capital
Date:23-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Capital Cancellation Shares
Category:Capital
Date:02-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Capital Cancellation Shares
Category:Capital
Date:14-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Capital Cancellation Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:26-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE26YSRegistered

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Contact

www.bglinsurance.co.uk/
Pegasus House, Southgate Park, Bakewell Road, Peterborough, PE26YS