Bgl Group Limited. Head office in Peterborough. Check Director.

Bgl Group Limited, Peterborough

Bgl Group Limited is a private limited company. Previously, it was named Budget Group Limited (it was changed on 2007-05-16). Located at Pegasus House, Bakewell Road Orton Southgate, Peterborough PE2 6YS, the aforementioned 33 years old company was incorporated on 1991-03-21 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in this firm: Behzad A. (appointed on 30 September 2023), Mark B. (appointed on 01 September 2020), Alison H. (appointed on 14 June 2020). When it comes to the secretaries (1 in total), we can name: Hannah C. (appointed on 01 December 2022).

About
Name: Bgl Group Limited
Number: 02593690
Incorporation date: 1991-03-21
End of financial year: 30 June


Address:	Pegasus House Bakewell Road Orton Southgate Peterborough PE2 6YS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bgl (Holdings) Limited

30 June 2016

Address	Pegasus House Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	08604368
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bgl Group Limited confirmation statement filing is 2024-10-08. The latest one was sent on 2023-09-24. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Bgl (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bakewell Road, Orton Southgate, PE2 6YS Peterborough.

Company filing

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AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, March 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, November 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, September 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 8, 2016: 7000000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 15th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 15, 2015: 7000000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 19th, October 2012 \| accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 11th, June 2012 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 30th, September 2011 \| accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 26th, April 2011 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 7th, October 2010 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 15th, April 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 1st, October 2009 \| accounts	Free Download (37 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 2nd, November 2008 \| accounts	Free Download (38 pages)
363s	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 13th, November 2007 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 13th, November 2007 \| accounts	Free Download (39 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (45 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (9 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (33 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (31 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 17th, November 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 17th, November 2003 \| accounts	Free Download (32 pages)
363s	Period up to April 8, 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
363s	Period up to April 8, 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' accounts made up to June 30, 2002 filed on: 27th, November 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 27th, November 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 24th, April 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 24th, April 2002 \| accounts	Free Download (26 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
363a	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000 \| annual return	Free Download (9 pages)
363a	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 24th, February 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 24th, February 2000 \| accounts	Free Download (19 pages)
363a	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999 \| annual return	Free Download (7 pages)
363a	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 1st, April 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 1st, April 1999 \| accounts	Free Download (20 pages)
363a	Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (9 pages)
363a	Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 11th, March 1998 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 11th, March 1998 \| accounts	Free Download (19 pages)
363a	Period up to March 26, 1997 - Annual return with full member list filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
363a	Period up to March 26, 1997 - Annual return with full member list filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 28th, November 1996 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 28th, November 1996 \| accounts	Free Download (17 pages)
363x	Return made up to 21/03/96; full list of members filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 21/03/96; full list of members filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 26th, February 1996 \| accounts	Free Download (14 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 26th, February 1996 \| accounts	Free Download (14 pages)
363x	Return made up to 21/03/95; full list of members filed on: 28th, March 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 21/03/95; full list of members filed on: 28th, March 1995 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 22nd, December 1994 \| accounts	Free Download (14 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 22nd, December 1994 \| accounts	Free Download (14 pages)
363x	Return made up to 21/03/94; full list of members filed on: 16th, May 1994 \| annual return	Free Download
363x	Return made up to 21/03/94; full list of members filed on: 16th, May 1994 \| annual return
AA	Full accounts data made up to June 30, 1993 filed on: 14th, January 1994 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 14th, January 1994 \| accounts	Free Download (17 pages)
363x	Return made up to 21/03/93; full list of members filed on: 20th, April 1993 \| annual return	Free Download
363x	Return made up to 21/03/93; full list of members filed on: 20th, April 1993 \| annual return
AA	Full accounts data made up to June 30, 1992 filed on: 25th, January 1993 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 25th, January 1993 \| accounts	Free Download (6 pages)
363s	Period up to April 6, 1992 - Annual return with full member list filed on: 6th, April 1992 \| annual return	Free Download
363s	Period up to April 6, 1992 - Annual return with full member list filed on: 6th, April 1992 \| annual return
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 1st, April 1992 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 1st, April 1992 \| accounts

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