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BGL Receivables Financing (1) Limited

BGL Receivables Financing (1) Limited is an active company incorporated on 29 January 2016 with the registered office located in London, City of London. BGL Receivables Financing (1) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09977993
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Wilmington Trust Sp Services (London) Limited
Third Floor, 1 King's Arms Yard
London
EC2R 7AF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
KRF Holdings Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Eurosail Options Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited and Daniel Jonathan Wynne are mutual people.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £357.59M (-100%)
Turnover
£21.31M
Increased by £1.67M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£309.7M
Decreased by £53.06M (-15%)
Total Liabilities
-£309.7M
Decreased by £53.06M (-15%)
Net Assets
£7K
Increased by £1K (+17%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
New Charge Registered
2 Years Ago on 28 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Registration of charge 099779930002, created on 28 December 2023
Submitted on 2 Jan 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 12 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 4 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 18 Mar 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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