BGL WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BGL WEALTH LIMITED
COMPANY NUMBER
08123908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2012
(12 years and 4 months old)
WEBSITE
www.bglwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHICHESTER
PO19 1UZ
Telephone: 01883622739
TPS: Yes
Cawley Place 15 Cawley Road
Chichester
PO19 1UZ
First Floor Suite 3
Crown House
37 High Street
East Grinstead, West Sussex
RH19 3AF
Telephone: 659090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Thomas Christopher Whitehouse (913545149) Appointed |
| 15/07/2024 | Nicola Rose Law (917678922) has left the board |
| 15/07/2024 | Benjamin George Law (911441443) has left the board |
Credit Risk Overview
Want to learn more about BGL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGL WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Thomas Christopher Whitehouse (913545149) Appointed |
| 15/07/2024 | Nicola Rose Law (917678922) has left the board |
| 15/07/2024 | Benjamin George Law (911441443) has left the board |
| 15/07/2024 | New Board Member Edward Jonathan Whitehouse (932502120) Appointed |
| 15/07/2024 | New Board Member Thomas Christopher Whitehouse (932502132) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 22/08/2022 | Nicola Rose Law (923472261) has left the board |
| 18/05/2022 | New Board Member Nicola Rose Law (923472261) Appointed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 16/12/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Company Secretary Nicola Rose Law (917678922) Appointed |
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