Bgl Group Limited in Bakewell Road Orton Southgate PETERBOROUGH

Bgl Group Limited PETERBOROUGH

Bgl Group started in year 1991 as Private Limited Company with registration number 02593690. The Bgl Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Peterborough at Pegasus House. Postal code: PE2 6YS. Since May 16, 2007 Bgl Group Limited is no longer carrying the name Budget Group.

At present there are 3 directors in the the company, namely Behzad A., Mark B. and Alison H.. In addition one secretary - Hannah C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bgl Group Limited Address / Contact

Office Address	Pegasus House
Office Address2	Bakewell Road Orton Southgate
Town	Peterborough
Post code	PE2 6YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02593690
Date of Incorporation	Thu, 21st Mar 1991
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Behzad A.

Position: Director

Appointed: 30 September 2023

Hannah C.

Position: Secretary

Appointed: 01 December 2022

Mark B.

Position: Director

Appointed: 01 September 2020

Alison H.

Position: Director

Appointed: 14 June 2020

Fungwa M.

Position: Secretary

Appointed: 08 March 2022

Resigned: 01 December 2022

Julian B.

Position: Secretary

Appointed: 15 February 2018

Resigned: 08 March 2022

Patricia J.

Position: Director

Appointed: 15 November 2016

Resigned: 22 June 2017

Paul W.

Position: Secretary

Appointed: 28 July 2016

Resigned: 15 February 2018

Robin P.

Position: Director

Appointed: 04 July 2016

Resigned: 22 June 2017

Dominic P.

Position: Director

Appointed: 04 July 2016

Resigned: 29 September 2023

Jitesh G.

Position: Director

Appointed: 16 March 2016

Resigned: 22 June 2017

Ronald S.

Position: Secretary

Appointed: 20 May 2015

Resigned: 28 July 2016

Seamus K.

Position: Director

Appointed: 27 September 2013

Resigned: 22 June 2017

Alasdair L.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2015

David D.

Position: Director

Appointed: 29 May 2012

Resigned: 30 June 2013

Kalvinder A.

Position: Director

Appointed: 14 September 2011

Resigned: 30 June 2013

Martin O.

Position: Director

Appointed: 14 September 2011

Resigned: 01 March 2013

Alison H.

Position: Director

Appointed: 14 September 2011

Resigned: 22 June 2017

Matthew D.

Position: Director

Appointed: 01 July 2005

Resigned: 19 June 2020

Franco C.

Position: Director

Appointed: 01 February 2005

Resigned: 22 April 2005

Jonathan A.

Position: Director

Appointed: 01 January 2005

Resigned: 21 July 2008

Cheryl C.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2012

Neville W.

Position: Secretary

Appointed: 19 March 2001

Resigned: 20 May 2015

Maurice F.

Position: Director

Appointed: 26 April 2000

Resigned: 31 July 2000

Stephen K.

Position: Director

Appointed: 01 November 1999

Resigned: 22 June 2017

Ian L.

Position: Secretary

Appointed: 01 December 1998

Resigned: 19 March 2001

Ian L.

Position: Director

Appointed: 02 June 1997

Resigned: 30 June 2013

Peter W.

Position: Director

Appointed: 08 October 1996

Resigned: 22 June 2017

Stephen K.

Position: Director

Appointed: 19 May 1993

Resigned: 03 December 1998

Douw S.

Position: Director

Appointed: 19 May 1993

Resigned: 06 January 2012

Leslie B.

Position: Director

Appointed: 21 March 1993

Resigned: 01 May 1995

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1993

Resigned: 01 December 1998

Irene P.

Position: Director

Appointed: 21 March 1991

Resigned: 21 March 1991

Geoffrey Z.

Position: Secretary

Appointed: 21 March 1991

Resigned: 21 March 1991

Richard A.

Position: Director

Appointed: 21 March 1991

Resigned: 18 April 1994

Amanda L.

Position: Secretary

Appointed: 21 March 1991

Resigned: 21 March 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Bgl (Holdings) Limited from Peterborough, England. The abovementioned PSC is classified as "a limited 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.

Bgl (Holdings) Limited

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
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Budget Group	May 16, 2007
Tele-cover Holdings	August 19, 1997

Company filings

Filing category

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

Type		Category	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

Bgl Group Limited PETERBOROUGH

Bgl Group Limited Address / Contact

Company Information / Profile

Company staff

Behzad A.

Hannah C.

Mark B.

Alison H.

Fungwa M.

Julian B.

Patricia J.

Paul W.

Robin P.

Dominic P.

Jitesh G.

Ronald S.

Seamus K.

Alasdair L.

David D.

Kalvinder A.

Martin O.

Alison H.

Matthew D.

Franco C.

Jonathan A.

Cheryl C.

Neville W.

Maurice F.

Stephen K.

Ian L.

Ian L.

Peter W.

Stephen K.

Douw S.

Leslie B.

Cornhill Secretaries Limited

Irene P.

Geoffrey Z.

Richard A.

Amanda L.

People with significant control

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