Bghl Realisations Limited is a private limited company that can be found at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Aidan D., appointed on 28 May 2023. Director Eugene D., appointed on 28 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2023-09-27 and their previous name was Babylon Group Holdings Limited.
| Office Address | Suite 3 Regency House |
| Office Address2 | 91 Western Road |
| Town | Brighton |
| Post code | BN1 2NW |
| Country of origin | United Kingdom |
| Registration Number | 14707874 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Director
Appointed: 28 May 2023
Position: Director
Appointed: 28 May 2023
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Babylon Holdings Limited from Jersey. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Babylon Holdings Limited
13 Castle Street St Helier, Jersey, JE1 1ES
| Legal authority | Jersey |
| Legal form | Public Company |
| Country registered | Jersey |
| Place registered | United Kingdom |
| Registration number | 115471 |
| Notified on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Babylon Group Holdings | September 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed babylon group holdings LIMITEDcertificate issued on 27/09/23 filed on: 27th, September 2023 |
change of name | Free Download (3 pages) |
| CONNOT |
Notice of change of name |
change of name |
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