BGL (HOLDINGS) LIMITED
BGL (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10432465, and its current status with Companies House is active. The company was incorporated on 18 October 2016 and lists its registered address as Peterborough, United Kingdom. 5 shareholders are on record for BGL (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for BGL (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BHL (UK) HOLDINGS LIMITED, holding 67.2% — a majority holding — followed by CPPIB BANJO CANADA INC at 30%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BHL (UK) HOLDINGS LIMITED | 67.2% | Companies House | |
| CPPIB BANJO CANADA INC | 30% | Companies House | |
| PETER ANTHONY WINSLOW | 1% | Companies House | |
| KLINKERT INVESTMENTS PTY LIMITED | 1% | Companies House | |
| STEPHEN KLINKERT | 0.7% | Companies House |
Officers
5
The Director of BGL (HOLDINGS) LIMITED currently on record is Alison Hewitt; five officers are currently on record for BGL (HOLDINGS) LIMITED, filed with Companies House.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BGL (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BGL (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, BHL Holdings Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BHL Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BGL (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BHL Holdings Limited
United Kingdom
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Frequently Asked Questions
Who owns BGL (HOLDINGS) LIMITED?
Five shareholders are currently on record for BGL (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHL (UK) HOLDINGS LIMITED, holding 67.2% — a majority holding — followed by CPPIB BANJO CANADA INC at 30%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BGL (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BGL (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BGL (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for BGL (HOLDINGS) LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is BGL (HOLDINGS) LIMITED's company registration number?
BGL (HOLDINGS) LIMITED's registration number is 10432465, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BGL (HOLDINGS) LIMITED still an active company?
BGL (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was BGL (HOLDINGS) LIMITED incorporated?
BGL (HOLDINGS) LIMITED was incorporated on 18 October 2016, according to Companies House.
What is BGL (HOLDINGS) LIMITED's registered address?
The registered address on file for BGL (HOLDINGS) LIMITED is Peterborough, United Kingdom.
What legal structure is BGL (HOLDINGS) LIMITED registered as?
BGL (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BGL (HOLDINGS) LIMITED?
The Director of BGL (HOLDINGS) LIMITED currently on record is Alison Hewitt; five officers are currently on record for BGL (HOLDINGS) LIMITED, filed with Companies House. Management authority at BGL (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGL (HOLDINGS) LIMITED have a parent company or subsidiaries?
BGL (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, BHL Holdings Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BGL (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BGL (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGL (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BGL (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.