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BGL Wealth Limited

BGL Wealth Limited is an active company incorporated on 29 June 2012 with the registered office located in Chichester, West Sussex. BGL Wealth Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08123908
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cawley Place
15 Cawley Road
Chichester
PO19 1UZ
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Suite 3 - 1st Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom
Telephone
01883338466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1977
White House Capital Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White House Capital Management Ltd
Thomas Christopher Whitehouse is a mutual person.
Active
Jennings & Co Financial Planning Limited
Thomas Christopher Whitehouse is a mutual person.
Active
TCW Capital Holdings Ltd
Thomas Christopher Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £19.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £47.35K (-100%)
Total Liabilities
£0
Decreased by £82.83K (-100%)
Net Assets
£0
Increased by £35.48K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
White House Capital Management Ltd (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Benjamin George Law Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Thomas Christopher Whitehouse Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Edward Jonathan Whitehouse Appointed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Current accounting period shortened from 2 July 2025 to 31 December 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 2 July 2024
Submitted on 30 Nov 2024
Previous accounting period shortened from 31 August 2024 to 2 July 2024
Submitted on 27 Nov 2024
Registered office address changed from Suite 3 - 1st Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Cawley Place 15 Cawley Road Chichester PO19 1UZ on 11 July 2024
Submitted on 11 Jul 2024
Cessation of Benjamin George Law as a person with significant control on 2 July 2024
Submitted on 11 Jul 2024
Cessation of Nicola Rose Law as a person with significant control on 2 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Nicola Rose Law as a secretary on 2 July 2024
Submitted on 11 Jul 2024
Change of details for White House Capital Management Ltd as a person with significant control on 2 July 2024
Submitted on 11 Jul 2024
Repayment History
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