BGL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 23/03/2423 March 2024 | Full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Behzad Ahmad Arbabzadah as a director on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Dominic James Platt as a director on 2023-09-29 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Secretary's details changed for Ms Hannah Chouikhi on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Fungwa Mawarire as a secretary on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Ms Hannah Chouikhi as a secretary on 2022-12-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / BHL (UK) HOLDINGS LIMITED / 24/02/2017 |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR JULIAN CHARLES BROWN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JITESH GADHIA |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JACKSON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLINKERT |
| 31/05/1731 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY WINSLOW / 06/02/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 22/01/1722 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 5000000 |
| 22/01/1722 January 2017 | ARTICLES OF ASSOCIATION |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MS PATRICIA DOREEN JACKSON |
| 05/08/165 August 2016 | SECOND FILING OF AP01 FOR DOMINIC JAMES PLATT |
| 05/08/165 August 2016 | SECOND FILING OF AP01 FOR ROBIN PHIPPS |
| 03/08/163 August 2016 | SECRETARY APPOINTED MR PAUL WATERS |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ROBIN PHIPPS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DOMINIC JAMES PLATT |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JITESH KISHOREKUMAR GADHIA |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025936900004 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | PAYMENT OF INTERIM DIVIDEND 06/01/2015 |
| 24/02/1524 February 2015 | SECTION 630 OF CA 2006 AND PAYMENT OF DIVIDEND 06/01/2015 |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 7000000 |
| 27/01/1527 January 2015 | ADOPT ARTICLES 10/10/2013 |
| 27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
| 27/01/1527 January 2015 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 06/01/2015 |
| 27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 06/01/15 |
| 24/09/1424 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 7000000 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 10/12/2013 |
| 15/07/1415 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 20415000 |
| 15/07/1415 July 2014 | ADOPT ARTICLES 10/12/2013 |
| 15/07/1415 July 2014 | ADOPT ARTICLES 10/12/2013 |
| 15/07/1415 July 2014 | COMPANY BUSINESS 24/06/2014 |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 24/06/2014 |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 24/06/14 |
| 04/07/144 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 50415000 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 18/06/1418 June 2014 | SECTION 519 |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | ADOPT ARTICLES 10/12/2013 |
| 02/06/142 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ADOPT ARTICLES 10/12/2013 |
| 17/04/1417 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 50415000 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025936900004 |
| 03/04/143 April 2014 | CAPITALISE RETAINED EARNINGS OF AN AMOUNT OF £118415000 10/12/2013 |
| 03/04/143 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 65418000 |
| 03/04/143 April 2014 | ADOPT ARTICLES 10/12/2013 |
| 21/01/1421 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 65040000 |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 13/01/1413 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 125040000 |
| 13/01/1413 January 2014 | ADOPT ARTICLES 10/12/2013 |
| 13/01/1413 January 2014 | 118415000 10/12/2013 |
| 06/01/146 January 2014 | ARTICLES OF ASSOCIATION |
| 06/01/146 January 2014 | 118415000 10/12/13 10/12/2013 |
| 31/12/1331 December 2013 | £118415000 10/12/2013 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 31/12/1331 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 124940000 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED SEAMUS DECLAN KEATING |
| 15/10/1315 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 30/09/1330 September 2013 | SOLVENCY STATEMENT DATED 26/09/13 |
| 30/09/1330 September 2013 | STATEMENT BY DIRECTORS |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 4525000 |
| 30/09/1330 September 2013 | REDUCE ISSUED CAPITAL 26/09/2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KALVINDER ATWAL |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN |
| 03/06/133 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 01/03/2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OVERTON |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OLIVER DONALDSON / 13/02/2013 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1219 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAVID STEWART DOWNIE |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1211 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CLIFFORD |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUW STEYN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED ALISON DEBORAH HEWITT |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MARTIN JOHN OVERTON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED KALVINDER ATWAL |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN CLIFFORD / 23/09/2010 |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN CLIFFORD / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLINKERT / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OLIVER DONALDSON / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR JON ARDRON |
| 20/05/0820 May 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED BUDGET GROUP LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/09/062 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | £ SR 1000@1 30/06/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BUDGET HOUSE BRETTON WAY BRETTON PETERBOROUGH. PE3 8BG |
| 17/08/0417 August 2004 | £ SR 1000@1 04/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS |
| 24/02/0024 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | REDUCTION OF ISSUED CAPITAL 12/05/99 |
| 25/06/9925 June 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/06/9925 June 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 27000000/ 16000000 |
| 25/06/9925 June 1999 | CANCEL SHARE PREMIUM AC 12/05/99 |
| 13/05/9913 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 29/09/9729 September 1997 | £ NC 30000000/50000000 02/06/97 |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED TELE-COVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/08/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 26/04/9426 April 1994 | £ NC 10000000/30000000 31/12/93 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 17 ELDER STREET LONDON E1 6BT |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/01/9324 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 1 SNOW HILL LONDON EC1A 2EN |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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