Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
BGL Wealth Limited
- Incorporated
- 29 June 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Jonathan Whitehouse
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cawley Place15 Cawley RoadChichesterPO19 1UZ
Officers 2 active
Officer details are public data from the Companies House register.
Whitehouse, Edward Jonathan
Director · Appointed 2 July 2024
British
Born August 1980 (46)
Director · Appointed 2 July 2024
British
Born April 1978 (48)
Officer history (4 former)
2 July 2024
Appointed Whitehouse, Edward Jonathan as Director
2 July 2024
2 July 2024
Resigned Law, Nicola Rose as Secretary
2 July 2024
16 August 2022
Resigned Law, Nicola Rose as Director
16 May 2022
Appointed Law, Nicola Rose as Director
29 June 2012
29 June 2012
29 June 2012
Appointed Law, Nicola Rose as Secretary
29 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05636221
Former controllers (2)
2 July 2024
Ceased Nicola Rose Law — Owns 25–50% of shares
2 July 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BGL Wealth Limited This company Owns 75–100% of shares
Distinctive Financial Solutions Limited Owns 75–100% of shares
Jennings & Co Financial Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,929 | £8,511 | £11,136 | £10,440 | £7,416 | £4,898 | |
| Current Assets | £0 | £39,423 | £49,066 | £81,353 | £128,823 | £130,983 | £136,434 | |
| Debtors | £0 | £19,688 | ||||||
| Cash | £0 | £19,735 | ||||||
| Creditors (< 1 year) | £0 | £82,834 | £47,234 | £31,829 | £48,117 | £48,407 | £53,793 | |
| Creditors (> 1 year) | £0 | £33,991 | £58,174 | |||||
| Net Current Assets | £0 | (£43,411) | £1,879 | £49,572 | £83,551 | £88,259 | £86,025 | |
| Net Assets | (£35,482) | (£25,496) | £639 | £92,971 | £93,780 | £89,963 | ||
| Shareholder Funds | £0 | £0 | (£35,482) | (£25,496) | £639 | £92,971 | £93,780 | £89,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 1 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 November 2024 | Total exemption full accounts | 2 July 2024 |
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