| Company Name | BGL Receivables Financing (1) Limited |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 09977993 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2016(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 24 March 2016 | Delivered on: 13 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee") Classification: A registered charge Outstanding |
|---|
Filing History
| 12 June 2023 | Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
|---|---|
| 20 March 2023 | Full accounts made up to 30 June 2022 (23 pages) |
| 4 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 18 March 2022 | Full accounts made up to 30 June 2021 (24 pages) |
| 7 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 10 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 25 February 2021 | Full accounts made up to 30 June 2020 (24 pages) |
| 9 March 2020 | Full accounts made up to 30 June 2019 (22 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 27 November 2018 | Full accounts made up to 30 June 2018 (24 pages) |
| 2 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 20 September 2017 | Full accounts made up to 30 June 2017 (24 pages) |
| 20 September 2017 | Full accounts made up to 30 June 2017 (24 pages) |
| 25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages) |
| 16 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 April 2016 | Registration of charge 099779930001, created on 24 March 2016 (53 pages) |
| 13 April 2016 | Registration of charge 099779930001, created on 24 March 2016 (53 pages) |
| 12 April 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages) |
| 12 April 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (3 pages) |
| 29 January 2016 | Incorporation
Statement of capital on 2016-01-29
|
| 29 January 2016 | Incorporation
Statement of capital on 2016-01-29
|