BGL (HOLDINGS) LIMITED
Company Number 10432465
Status
Active
Incorporated
October 18, 2016
Entity Type
Ltd
Registered Office
Pegasus House Southgate Park, Bakewell Road
Peterborough
PE2 6YS
64205
Previous Names
BGX LIMITED
Ceased on May 12, 2017
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGL (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10432465, this organization has been active since October 2016. Primarily in the 64205 sector, the business maintains its official headquarters at Pegasus House Southgate Park, Bakewell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Nov 4, 2026
Confirmation Statement
Sep 30, 2026
Officers
May 12, 2026
Accounts
Mar 28, 2026
Incorporation
Feb 22, 2026
Resolution
Feb 22, 2026
Capital
Feb 17, 2026
Capital
Feb 3, 2026
Capital
Feb 3, 2026
Officers
Sep 26, 2025
Officers
Sep 26, 2025
Confirmation Statement
Sep 24, 2025
Miscellaneous
Jul 28, 2025
Capital
Jul 9, 2025
Document
Jun 16, 2025
Resolution
Jun 16, 2025
Accounts
Mar 21, 2025
Capital
Dec 11, 2024
Document
Nov 21, 2024
Confirmation Statement
Sep 24, 2024
Accounts
Mar 23, 2024
Capital
Feb 27, 2024
Confirmation Statement
Oct 9, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cppib Banjo Canada Inc.
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Bhl (Uk) Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
31%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10636682
COMPARE THE MARKET LIMITED
ARBABZADAH, Behzad Ahmad is a director
02593690
BGL GROUP LIMITED
ARBABZADAH, Behzad Ahmad is a director