BGL Investments Ltd

Company Name	BGL Investments Ltd
Director	Brendon Lonsdale
Company Status	Active
Company Number	05422351
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brendon Lonsdale
Date of Birth	November 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	299a Bethnal Green Road London E2 6AH

Secretary Name	Mrs Emma Lonsdale
Nationality	British
Status	Current
Appointed	13 April 2005(1 day after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	4 St. Vincents Road Chelmsford CM2 9PS

Secretary Name	Brendon Lonsdale
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Financial Analyst
Correspondence Address	266 Flat C Bethnal Green Road London E2 Oag

Director Name	Contractor (UK) Director Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Contractor (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Location

Registered Address	4 St. Vincents Road Chelmsford CM2 9PS
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brendon Lonsdale 50.00% Ordinary
1 at £1	Emma Lonsdale 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,864
Cash	£89,904
Current Liabilities	£58,505

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

29 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
6 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
24 October 2018	Director's details changed for Brendon Lonsdale on 15 October 2018 (2 pages)
27 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Brendon Lonsdale on 7 February 2011 (2 pages)
28 June 2011	Director's details changed for Brendon Lonsdale on 7 February 2011 (2 pages)
28 June 2011	Secretary's details changed for Mrs Emma Lonsdale on 7 February 2011 (2 pages)
28 June 2011	Director's details changed for Brendon Lonsdale on 7 February 2011 (2 pages)
28 June 2011	Secretary's details changed for Mrs Emma Lonsdale on 7 February 2011 (2 pages)
28 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Secretary's details changed for Mrs Emma Lonsdale on 7 February 2011 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010	Director's details changed for Brendon Lonsdale on 20 March 2010 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Brendon Lonsdale on 20 March 2010 (2 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 April 2009	Registered office changed on 17/04/2009 from 252 bethnal green road london E2 0AA (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 252 bethnal green road london E2 0AA (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Return made up to 12/04/08; full list of members (3 pages)
18 June 2008	Secretary's change of particulars / emma terry / 18/06/2008 (1 page)
18 June 2008	Secretary's change of particulars / emma terry / 18/06/2008 (1 page)
18 June 2008	Return made up to 12/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 September 2007	Return made up to 12/04/07; full list of members (6 pages)
24 September 2007	Return made up to 12/04/07; full list of members (6 pages)
6 February 2007	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2007	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2006	Registered office changed on 27/06/06 from: 266 flat c bethnal green road london E2 0AG (1 page)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 June 2006	Registered office changed on 27/06/06 from: 266 flat c bethnal green road london E2 0AG (1 page)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New secretary appointed (1 page)
18 April 2005	New secretary appointed (1 page)
18 April 2005	New director appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
12 April 2005	Incorporation (13 pages)
12 April 2005	Incorporation (13 pages)

BGL Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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