Bgl Markets started in year 2015 as Private Limited Company with registration number 09462253. The Bgl Markets company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bromley at 17a Beckenham Grove. Postal code: BR2 0JN.
The firm has 3 directors, namely Mathew C., Paul L. and William B.. Of them, William B. has been with the company the longest, being appointed on 27 February 2015 and Mathew C. has been with the company for the least time - from 3 May 2022. As of 29 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.
| Office Address | 17a Beckenham Grove |
| Town | Bromley |
| Post code | BR2 0JN |
| Country of origin | United Kingdom |
| Registration Number | 09462253 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 27 February 2015
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Lewis Financial Trading Ltd from Colchester, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lewis Financial Trading Ltd
1 Brook Street, Wivenhoe, Colchester, CO7 9DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05327125 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% shares |
Paul L.
| Notified on | 19 August 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 96 141 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 333 609 | 103 547 | 383 294 | 595 344 | 1 001 546 | |||
| Current Assets | 100 | 359 032 | 680 582 | 474 505 | 261 944 | 560 902 | 642 508 | 1 232 680 |
| Debtors | 140 896 | 158 397 | 177 608 | 47 164 | 231 134 | |||
| Net Assets Liabilities | 96 141 | 219 828 | 198 250 | 47 034 | 231 512 | 305 301 | 839 831 | |
| Property Plant Equipment | 3 822 | 2 867 | 2 147 | 13 555 | 18 503 | |||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 96 141 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 96 141 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 238 | 6 193 | 6 913 | 9 184 | 12 461 | |||
| Average Number Employees During Period | 5 | 12 | 14 | 15 | 15 | |||
| Creditors | 269 686 | 465 850 | 280 077 | 217 777 | 331 537 | 350 762 | 411 352 | |
| Fixed Assets | 6 795 | 5 096 | 3 822 | 2 867 | 2 147 | 13 555 | 18 503 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 955 | 720 | 2 271 | 3 277 | ||||
| Net Current Assets Liabilities | 100 | 89 346 | 214 732 | 194 428 | 44 167 | 229 365 | 291 746 | 821 328 |
| Property Plant Equipment Gross Cost | 9 060 | 9 060 | 9 060 | 22 739 | 30 964 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 679 | 8 225 | ||||||
| Total Assets Less Current Liabilities | 100 | 96 141 | 219 828 | 198 250 | 47 034 | 231 512 | 305 301 | 839 831 |
| Creditors Due Within One Year | 269 686 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 6th Dec 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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