Bgl (Holdings) Limited

10432465

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEGASUS HOUSE SOUTHGATE PARK, BAKEWELL ROAD, PETERBOROUGH, PE2 6YS

Incorporated 18/10/2016

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Alison Deborah Hewitt Mba Fipd

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Stephen Klinkert

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 72

Mr Mark Mccracken Bailie

director · Since 01/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Murray Alexander Raisbeck

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Ms Hannah Yasmin Chouikhi

secretary · Since 01/12/2022

Mr Andrej Babache

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Behzad Ahmad Arbabzadah

director · Since 30/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Lucy Ann Sinfield

director · Since 26/09/2025

CORPORATE SERVICES

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Bhl (Uk) Holdings Limited

50–75% shares

50–75% votes

Bath House, 16 Bath Row, Stamford, PE9 2QU

Reg: 8604368 · England And Wales Companies House · Limited Company

Notified 18/10/2016

Former PSCs

Cppib Banjo Canada Inc.

Ceased 05/06/2018