BGL (HOLDINGS) LIMITED
10432465 · Active · Ltd · 9 yrs · Peterborough
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 8 Oct 2026 (last filed 24 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
8 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BGL (HOLDINGS) LIMITED
10432465Active· Ltd· England Wales· 2016-10-18Incorporated 2016-10-18Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- SINFIELD, Lucy Ann· DirectorAppointed 2025-09-26
- LEECH, Ian Robert· DirectorResigned 2025-09-25
- ARBABZADAH, Behzad Ahmad· DirectorAppointed 2023-09-30
- PLATT, Dominic James· DirectorResigned 2023-09-29
CHOUIKHI, Hannah Yasmin
Secretary
- Appointed
- 2022-12-01
See every company they're a director of →
ARBABZADAH, Behzad Ahmad
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1981
See every company they're a director of →
BABACHE, Andrej
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1981
See every company they're a director of →
BAILIE, Mark Mccracken
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
See every company they're a director of →
HEWITT, Alison Deborah
Director
- Appointed
- 2017-06-22
- Nationality
- British
- Residence
- England
- Born
- 08/1963
See every company they're a director of →
KLINKERT, Stephen
Director
- Appointed
- 2017-06-22
- Nationality
- British,Australian
- Residence
- Australia
- Born
- 07/1953
See every company they're a director of →
RAISBECK, Murray Alexander
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1978
See every company they're a director of →
SINFIELD, Lucy Ann
Director
- Appointed
- 2025-09-26
- Nationality
- British
- Residence
- England
- Born
- 11/1969
See every company they're a director of →
BROWN, Julian Charles
Secretary
- Appointed
- 2018-02-15
- Resigned
- 2022-03-08
See every company they're a director of →
MAWARIRE, Fungwa
Secretary
- Appointed
- 2022-03-08
- Resigned
- 2022-12-01
See every company they're a director of →
WATERS, Paul Christopher
Secretary
- Appointed
- 2017-06-22
- Resigned
- 2018-02-15
See every company they're a director of →
BOLDT, Timo Alexander Bernd
Director
- Appointed
- 2020-09-01
- Resigned
- 2021-07-01
- Nationality
- British,German
- Residence
- United Kingdom
- Born
- 10/1984
See every company they're a director of →
CHUNG, Katherine Hae-Eun
Director
- Appointed
- 2018-11-08
- Resigned
- 2023-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1976
See every company they're a director of →
DONALDSON, Matthew Oliver
Director
- Appointed
- 2017-02-24
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1973
See every company they're a director of →
ECHAVE, Inaki
Director
- Appointed
- 2018-05-01
- Resigned
- 2018-11-08
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1972
See every company they're a director of →
ECHAVE, Iñaki
Director
- Appointed
- 2018-11-15
- Resigned
- 2022-05-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1972
See every company they're a director of →
GADHIA, Jitesh Kishorekumar, Lord
Director
- Appointed
- 2017-06-22
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
See every company they're a director of →
HOSKINS, Richard
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
See every company they're a director of →
JACKSON, Patricia Doreen
Director
- Appointed
- 2017-06-22
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
See every company they're a director of →
KEATING, Seamus Declan
Director
- Appointed
- 2017-06-22
- Resigned
- 2021-07-01
- Nationality
- Irish
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
LEECH, Ian Robert
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1960
See every company they're a director of →
LEECH, Ian Robert
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 01/1960
See every company they're a director of →
PHIPPS, Robin Ashley
Director
- Appointed
- 2017-06-22
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
See every company they're a director of →
PLATT, Dominic James
Director
- Appointed
- 2017-02-24
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
See every company they're a director of →
VAN ROOYEN, Stephen John
Director
- Appointed
- 2017-12-08
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
See every company they're a director of →
WINSLOW, Peter Anthony
Director
- Appointed
- 2017-06-22
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1953
See every company they're a director of →