BGL GROUP LIMITED, PE2 6YS : Companies House Number 02593690

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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Shareholders' funds

£5,000,000

Balance sheet as at 2025-06-30

What it does

The Company's principal activity is that of management services provision to fellow subsidiaries of BGL (Holdings) Limited (the "Group").

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1991-03-21
Employees: 744 (2025 accounts · was 774 in 2024)
Registered office: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Postcode: PE2 6YS
Capital: 5,000,000 GBP
Accounts category: Full
Charges: 2 outstanding

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2025-09-24
Next due by: 2026-10-08

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies

Officers 4 current · 32 resigned

Behzad Ahmad ARBABZADAH Director

Appointed 2023-09-30

Hannah Yasmin CHOUIKHI Secretary

Appointed 2022-12-01

Mark Mccracken BAILIE Director

Appointed 2020-09-01

MRS Alison Deborah HEWITT Director

Appointed 2020-06-14

View all officers and resignations →

Group structure 15 subsidiaries

Controlled by BHL (UK) HOLDINGS LTD — since 2016-06-30

BISL LIMITED
ACRAMAN (503) LIMITED Dissolved
ADVANCED CLAIMS MANAGEMENT LIMITED Dissolved
BAKEWELL PROPERTY DEVELOPMENT LIMITED Dissolved
BUDGET FINANCIAL SERVICES LIMITED Dissolved
BUDGET GROUP LIMITED Dissolved
BUDGET INSURANCE SERVICES LIMITED Dissolved
BUDGET RETAIL LIMITED Dissolved
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED Dissolved
FUSION CONTACT CENTRE SERVICES LIMITED Dissolved
G F BENNETT (HOLDINGS) LIMITED Dissolved
IGOECO LIMITED Dissolved

Showing 12 of 15.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-06-30) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6137356 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

18.4%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: bglgroup.co.uk

Home

Previous company names

Name	Date changed
BUDGET GROUP LIMITED	2007-05-16
TELE-COVER HOLDINGS LIMITED	1997-08-19

Previous registered addresses 3

Address	Changed on
BUDGET HOUSE, BRETTON WAY, BRETTON, PETERBOROUGH. PE3 8BG	2004-10-08
17 ELDER STREET, LONDON, E1 6BT	1993-01-27
1 SNOW HILL, LONDON, EC1A 2EN	1991-04-10

Among its peers

Top 10%

by shareholders' funds, of 27 similar companies in PE

The largest employer among its local peers (744 staff).

2nd oldest of its local peers, trading since 1991.

No.2 of the largest activities of financial services holding companies companies in Peterborough →

Competitors Peterborough

1. VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD

£18,130,504
3. RECO EQUIPMENT LTD.

£1,916,611
4. LANDMARK FINANCIAL GROUP LIMITED

£501,936
5. BISHOPSGATE HOLDINGS LIMITED

£407,908
6. TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

£232,023

This company ranks 2 among activities of financial services holding companies in Peterborough.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold: 1
Most recent registration: 2017-05-15
Where: City Of Peterborough

Title number	County	Tenure	Registered	Price paid
CB102668	City Of Peterborough	Freehold	2017-05-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).