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BGL Group Limited

BGL Group Limited is an active company incorporated on 21 March 1991 with the registered office located in Peterborough, Cambridgeshire. BGL Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593690
Private limited company
Age
34 years
Incorporated 21 March 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 September 2025 (24 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pegasus House
Bakewell Road Orton Southgate
Peterborough
Cambridgeshire
PE2 6YS
Same address for the past 21 years
Telephone
01733374444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1981
BGL (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Deborah Hewitt, Mr Mark McCracken Bailie, and 1 more are mutual people.
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Alison Deborah Hewitt, Mr Mark McCracken Bailie, and 1 more are mutual people.
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White Stuff Limited
Alison Deborah Hewitt is a mutual person.
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White Stuff Group Limited
Alison Deborah Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16M
Decreased by £31.6M (-66%)
Turnover
£87M
Increased by £1.7M (+2%)
Employees
774
Decreased by 30 (-4%)
Total Assets
£416.3M
Increased by £191.9M (+86%)
Total Liabilities
-£239.6M
Increased by £61.2M (+34%)
Net Assets
£176.7M
Increased by £130.7M (+284%)
Debt Ratio (%)
58%
Decreased by 21.95% (-28%)
Latest Activity
Confirmation Submitted
24 Days Ago on 24 Sep 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mr Behzad Ahmad Arbabzadah Appointed
2 Years Ago on 30 Sep 2023
Dominic James Platt Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Ms Hannah Chouikhi Appointed
2 Years 10 Months Ago on 1 Dec 2022
Fungwa Mawarire Resigned
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Appointment of Mr Behzad Ahmad Arbabzadah as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 3 Oct 2023
Termination of appointment of Dominic James Platt as a director on 29 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Secretary's details changed for Ms Hannah Chouikhi on 1 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Fungwa Mawarire as a secretary on 1 December 2022
Submitted on 6 Dec 2022
Repayment History
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