Bgl Markets Ltd

General information

Name:

Bgl Markets Limited

Office Address:

17a Beckenham Grove BR2 0JN Bromley

Number: 09462253

Incorporation date: 2015-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgl Markets came into being in 2015 as a company enlisted under no 09462253, located at BR2 0JN Bromley at 17a Beckenham Grove. This firm has been in business for nine years and its last known status is active. The enterprise's SIC and NACE codes are 66120 and has the NACE code: Security and commodity contracts dealing activities. The company's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-12-06.

When it comes to the following business, all of director's obligations have been done by Mathew C., Paul L. and William B.. Out of these three individuals, William B. has managed business for the longest time, having become a member of company's Management Board on 2015.

Financial data based on annual reports

Company staff

Mathew C.

Role: Director

Appointed: 03 May 2022

Latest update: 17 March 2024

Paul L.

Role: Director

Appointed: 16 March 2016

Latest update: 17 March 2024

William B.

Role: Director

Appointed: 27 February 2015

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are: Lewis Financial Trading Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Colchester at Brook Street, Wivenhoe, CO7 9DS and was registered as a PSC under the reg no 05327125. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lewis Financial Trading Ltd
Address: 1 Brook Street, Wivenhoe, Colchester, CO7 9DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05327125
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of shares
Paul L.
Notified on 19 August 2016
Ceased on 19 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 July 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 6th Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
9
Company Age

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