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Bgl Wealth Limited (reg no 08123908) is a private limited company founded on 2012-06-29 in United Kingdom. The enterprise can be found at Suite 3 - 1St Floor Crown House, 37 High Street, East Grinstead RH19 3AF. Bgl Wealth Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Bgl Wealth Limited
Number 08123908
Date of Incorporation: 2012-06-29
End of financial year: 31 August
Address: Suite 3 - 1st Floor Crown House, 37 High Street, East Grinstead, RH19 3AF
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Thomas W. (in the company from 02 July 2024), Edward W. (appointment date: 02 July 2024). The Companies House indexes 3 persons of significant control, namely: White House Capital Management Ltd can be reached at 15 Cawley Road, PO19 1UZ Chichester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola L. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31 2024-07-02
Current Assets 71,006 52,053 38,780 36,089 136,434 130,983 128,823 81,353 49,113 39,423
Fixed Assets - - 4,798 4,202 4,898 7,416 10,440 11,136 8,511 -
Total Assets Less Current Liabilities 1,417 1,148 20,028 11,406 90,923 95,675 93,991 60,708 8,495 -35,482
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 782 421 - - - - - - - -
Tangible Fixed Assets 3,174 3,984 - - - - - - - -

People with significant control

White House Capital Management Ltd
2 July 2024
Address Cawley Place 15 Cawley Road, Chichester, PO19 1UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05636221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola L.
29 June 2017 - 2 July 2024
Nature of control: 25-50% voting rights
25-50% shares
Benjamin L.
29 June 2017 - 2 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2nd July 2024
filed on: 30th, November 2024 | accounts 		Free Download (10 pages)

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