BGL GROUP LIMITED

active Company number 02593690

Private Limited by Shares · Incorporated on 21st Mar 1991

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SIC code: 64205
Registered office: Peterborough, PE2 6YS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BGL GROUP LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 21st Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

15 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in PE2 6YS £10,983,750 as of 2nd Oct 2017 View postcode page

Average price (all time) £12,741,875

Average price (since 2016) £12,741,875

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Behzad Arbabzadah	Director	30th Sep 2023		British	View profile
Mark Bailie	Director	1st Sep 2020		British	View profile
Hannah Chouikhi	Secretary	1st Dec 2022	This company	Not recorded	—
Alison Hewitt	Director	14th Jun 2020		British	View profile
Bgl (Holdings) Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
PROJECT FALCON HOLDCO LIMITED	11963584	25th Apr 2019	dissolved
BAKEWELL PROPERTY DEVELOPMENT LIMITED	06163469	15th Mar 2007	dissolved
FUSION CONTACT CENTRE SERVICES LIMITED	03832590	27th Aug 1999	dissolved
IGOECO LIMITED	03805686	12th Jul 1999	dissolved
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED	03312654	4th Feb 1997	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Mar 1991
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Mar 1991 Company incorporated
21st Mar 1991 Irene Potter appointed as Director
21st Mar 1991 Irene Potter resigned as Director
21st Mar 1991 Richard Ahern appointed as Director
21st Mar 1991 Geoffrey Ziprin appointed as Secretary
21st Mar 1991 Geoffrey Ziprin resigned as Secretary
21st Mar 1991 Amanda Lord appointed as Secretary
21st Mar 1993 Amanda Lord resigned as Secretary
19th May 1993 Stephen Klinkert appointed as Director
19th May 1993 Douw Steyn appointed as Director
18th Apr 1994 Richard Ahern resigned as Director
1st May 1995 Leslie Blignaut resigned as Director
8th Oct 1996 Peter Winslow appointed as Director
2nd Jun 1997 Ian Leech appointed as Director
1st Dec 1998 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Dec 1998 Ian Leech appointed as Secretary
3rd Dec 1998 Stephen Klinkert resigned as Director
1st Nov 1999 Stephen Klinkert appointed as Director
26th Apr 2000 Maurice Fluxman appointed as Director
31st Jul 2000 Maurice Fluxman resigned as Director
19th Mar 2001 Ian Leech resigned as Secretary
19th Mar 2001 Neville Wright appointed as Secretary
1st Jan 2005 Jonathan Ardron appointed as Director
1st Jan 2005 Cheryl Clifford appointed as Director
1st Feb 2005 Franco Cotumaccio appointed as Director
22nd Apr 2005 Franco Cotumaccio resigned as Director
1st Jul 2005 Matthew Donaldson appointed as Director
21st Jul 2008 Jonathan Ardron resigned as Director
14th Sep 2011 Martin Overton appointed as Director
14th Sep 2011 Alison Hewitt appointed as Director
14th Sep 2011 Kalvinder Atwal appointed as Director
6th Jan 2012 Douw Steyn resigned as Director
29th Feb 2012 Cheryl Clifford resigned as Director
29th May 2012 David Downie appointed as Director
1st Mar 2013 Martin Overton resigned as Director
30th Jun 2013 David Downie resigned as Director
30th Jun 2013 Ian Leech resigned as Director
30th Jun 2013 Kalvinder Atwal resigned as Director
1st Jul 2013 Alasdair Lenman appointed as Director
27th Sep 2013 Seamus Keating appointed as Director
20th May 2015 Neville Wright resigned as Secretary
20th May 2015 Ronald Simms appointed as Secretary
31st Dec 2015 Alasdair Lenman resigned as Director
16th Mar 2016 Jitesh Gadhia appointed as Director
30th Jun 2016 Bgl (Holdings) Limited appointed as Corporate PSC
4th Jul 2016 Robin Phipps appointed as Director
4th Jul 2016 Dominic Platt appointed as Director
28th Jul 2016 Ronald Simms resigned as Secretary
28th Jul 2016 Paul Waters appointed as Secretary
15th Nov 2016 Patricia Jackson appointed as Director
22nd Jun 2017 Jitesh Gadhia resigned as Director
22nd Jun 2017 Alison Hewitt resigned as Director
22nd Jun 2017 Patricia Jackson resigned as Director
22nd Jun 2017 Seamus Keating resigned as Director
22nd Jun 2017 Stephen Klinkert resigned as Director
22nd Jun 2017 Robin Phipps resigned as Director
22nd Jun 2017 Peter Winslow resigned as Director
15th Feb 2018 Paul Waters resigned as Secretary
15th Feb 2018 Julian Brown appointed as Secretary
14th Jun 2020 Alison Hewitt appointed as Director
19th Jun 2020 Matthew Donaldson resigned as Director
1st Sep 2020 Mark Bailie appointed as Director
8th Mar 2022 Julian Brown resigned as Secretary
8th Mar 2022 Fungwa Mawarire appointed as Secretary
1st Dec 2022 Hannah Chouikhi appointed as Secretary
1st Dec 2022 Fungwa Mawarire resigned as Secretary
29th Sep 2023 Dominic Platt resigned as Director
30th Sep 2023 Behzad Arbabzadah appointed as Director
24th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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