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PGL BDL Limited

PGL BDL Limited is a dissolved company incorporated on 23 January 2014 with the registered office located in Guildford, Surrey. PGL BDL Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (3 days ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08858172
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 442-450 Stapleton Road Bristol Somerset BS5 6NR United Kingdom
Telephone
02921660840
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • Cfo • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in May 1959
PGL Ael Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PGL OWTL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
Panecea Group Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL RCPL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Person Centred Software Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Kil Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL PCSL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Aehl Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Connected Care Holdings Limited
Jonathan Papworth and Nicholas James Holgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.3K
Increased by £5.89K (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£31.66K
Increased by £20.74K (+190%)
Total Liabilities
-£24.5K
Increased by £9.71K (+66%)
Net Assets
£7.16K
Increased by £11.04K (-284%)
Debt Ratio (%)
77%
Decreased by 58.17% (-43%)
Latest Activity
Voluntarily Dissolution
3 Days Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 18 Aug 2025
Nicholas James Holgate Appointed
9 Months Ago on 11 Feb 2025
Garry Porter Resigned
9 Months Ago on 11 Feb 2025
Jonathan Papworth Resigned
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Atlas Emar Ltd (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Atlas Emar Ltd (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 18 Aug 2025
Termination of appointment of Jonathan Papworth as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for Atlas Emar Ltd as a person with significant control on 31 January 2024
Submitted on 6 Feb 2025
Change of details for Atlas Emar Ltd as a person with significant control on 6 June 2024
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 30 Jan 2025
Repayment History
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