Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
BGL (Holdings) Limited
- Incorporated
- 18 October 2016 (10 years)
- Previously known as
- BGX Limited (until 12 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Pegasus House Southgate ParkBakewell RoadOrton SouthgatePeterboroughPE2 6YS
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
British
Born November 1969
Director · Appointed 30 September 2023
British
Born April 1981 (45)
British
Born September 1981 (45)
Chouikhi, Hannah Yasmin
Secretary · Appointed 1 December 2022
Director · Appointed 1 June 2022
British
Born February 1978 (48)
Director · Appointed 1 September 2020
British
Born March 1973 (53)
Director · Appointed 22 June 2017
British
Born August 1963 (63)
Klinkert, Stephen
Director · Appointed 22 June 2017
British,Australian
Born July 1953 (73)
Officer history (18 former)
26 September 2025
25 September 2025
30 September 2023
29 September 2023
31 July 2023
31 July 2023
1 December 2022
Appointed Chouikhi, Hannah Yasmin as Secretary
1 December 2022
Resigned Mawarire, Fungwa as Secretary
1 June 2022
31 May 2022
Resigned Echave, Iñaki as Director
8 March 2022
Resigned Brown, Julian Charles as Secretary
8 March 2022
Appointed Mawarire, Fungwa as Secretary
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 September 2020
1 September 2020
19 June 2020
30 January 2020
31 December 2019
15 November 2018
Appointed Echave, Iñaki as Director
8 November 2018
8 November 2018
30 June 2018
1 May 2018
15 February 2018
Appointed Brown, Julian Charles as Secretary
15 February 2018
Resigned Waters, Paul Christopher as Secretary
8 December 2017
30 September 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
Appointed Waters, Paul Christopher as Secretary
22 June 2017
22 June 2017
Appointed Klinkert, Stephen as Director
24 February 2017
24 February 2017
24 February 2017
18 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 8604368
Former controllers (1)
5 June 2018
Ceased Cppib Banjo Canada Inc. — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BGL (Holdings) Limited This company Owns 50–75% of shares
BGL Group Limited Owns 75–100% of shares
BHL Eurasia Ltd Owns 75–100% of shares
Coral Insurance Services Limited Owns 75–100% of shares
Enro Holdings Limited Owns 75–100% of shares
Enro Limited Owns 75–100% of shares
Mannum Limited Owns 75–100% of shares
Superscript Limited Owns 75–100% of shares
Freemarketfx Limited Owns 25–50% of shares
Minster Group Limited Owns 75–100% of shares
Minster Law Limited Owns 75–100% of shares
Sidechapel Limited Owns 50–75% of shares
Thingco Limited Owns 25–50% of shares
Thingco Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Purchase of own shares | |||
| 12 May 2026 | Director's details changed | |||
| 28 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 22 February 2026 | Memorandum and Articles of Association | |||
| 22 February 2026 | Resolutions |
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