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BGL (Holdings) Limited
BGL (Holdings) Limited is an active company incorporated on 18 October 2016 with the registered office located in Peterborough, Cambridgeshire. BGL (Holdings) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10432465
Private limited company
Age
8 years
Incorporated
18 October 2016
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about BGL (Holdings) Limited
Contact
Address
Pegasus House Southgate Park, Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YS
England
Same address for the past
8 years
Companies in PE2 6YS
Telephone
Unreported
Email
Unreported
Website
Bhlgroup.co.uk
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Mr Murray Raisbeck
Director • Director • British • Lives in England • Born in Feb 1978
Mr Andrej Babache
Director • Managing Director • British • Lives in England • Born in Sep 1981
Mr Mark McCracken Bailie
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Mr Stephen Klinkert
Director • British,australian • Lives in Australia • Born in Jul 1953
Mr Behzad Ahmad Arbabzadah
Director • British • Lives in England • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Compare The Market Limited
Alison Deborah Hewitt, Mr Mark McCracken Bailie, and 4 more are mutual people.
Active
BGL Group Limited
Alison Deborah Hewitt, Mr Mark McCracken Bailie, and 1 more are mutual people.
Active
BHL (UK) Holdings Ltd
Ian Robert Leech and Murray Raisbeck are mutual people.
Active
BHL Eurasia Ltd
Ian Robert Leech and Murray Raisbeck are mutual people.
Active
Enro Limited
Ian Robert Leech and Murray Raisbeck are mutual people.
Active
Enro Holdings Limited
Ian Robert Leech and Murray Raisbeck are mutual people.
Active
BHL (Sa) Holdings Limited
Ian Robert Leech and Murray Raisbeck are mutual people.
Active
White Stuff Limited
Alison Deborah Hewitt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£22.2M
Decreased by £46.1M (-67%)
Turnover
£591.5M
Increased by £97.1M (+20%)
Employees
880
Decreased by 24 (-3%)
Total Assets
£190.6M
Decreased by £43.5M (-19%)
Total Liabilities
-£478.8M
Increased by £220.4M (+85%)
Net Assets
-£288.2M
Decreased by £263.9M (+1086%)
Debt Ratio (%)
251%
Increased by 140.83% (+128%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Months Ago on 9 Jul 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Own Shares Purchased
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Behzad Ahmad Arbabzadah Appointed
1 Year 11 Months Ago on 30 Sep 2023
Dominic James Platt Resigned
1 Year 11 Months Ago on 29 Sep 2023
Katherine Hae-Eun Chung Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Andrej Babache Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Admin Removed a Resolutions filing was removed on 28/07/2025 as it is no longer considered to form part of the register.
Submitted on 28 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jul 2025
Resolutions
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Dominic James Platt as a director on 29 September 2023
Submitted on 3 Oct 2023
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Repayment History
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