BGF GROUP PLC
Active - Accounts Filed
General Information
NAME
BGF GROUP PLC
COMPANY NUMBER
10657226
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
07/03/2017
(7 years and 9 months old)
WEBSITE
www.bgf.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2017
04/05/2018
BGF GROUP LIMITED
LONDON
WC2N 6JU
Telephone: 02895924377
TPS: No
Watergate House
13-15 York Buildings
London
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGF GROUP PLC | Active - Accounts Filed | View Report |
| BGF INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Rosaleen Blair (931111139) Appointed |
| 29/06/2024 | New Accounts filed |
| 08/05/2024 | Adrian Patrick White (913057820) has left the board |
Credit Risk Overview
Want to learn more about BGF GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGF GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/05/2017 - Present (7 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGF GROUP PLC | Active - Accounts Filed | View Report |
| BGF INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BGF IRELAND GP LIMITED | Active - Accounts Filed | View Report |
| BGF LIFE SCIENCES 1 GP LIMITED | Non-Trading | View Report |
| BGF SERVICES LTD | Active - Accounts Filed | View Report |
| BGF UK ENTERPRISE FUND 1 GP LIMITED | Active - Accounts Filed | View Report |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED | Non-Trading | View Report |
| BUSINESS GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| BGF GP LIMITED | Non-Trading | View Report |
| BGF IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| BGF NOMINEES LIMITED | Non-Trading | View Report |
| BUSINESS GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| BGF GP LIMITED | Non-Trading | View Report |
| BGF IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| BGF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Rosaleen Blair (931111139) Appointed |
| 29/06/2024 | New Accounts filed |
| 08/05/2024 | Adrian Patrick White (913057820) has left the board |
| 08/05/2024 | Matthew Robert Reed (914774063) has left the board |
| 08/05/2024 | New Board Member Christopher Andrew Olds (925307191) Appointed |
| 08/05/2024 | New Board Member Mark St John Daly (926521685) Appointed |
| 04/04/2024 | Neil Anthony Johnson (906257716) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Ian Paul Livingston (931819909) Appointed |
| 07/07/2023 | New Accounts filed |
| 04/07/2023 | Stephen Frank Welton (922626599) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | Stephen Thomas Murphy (916285384) has left the board |
| 12/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member James Mark Nelson Strang (912450939) Appointed |
| 22/01/2021 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 20/10/2020 | New Board Member Steven Matthew Poulter (922389905) Appointed |
| 20/10/2020 | Kevin Charles Wall (922348014) has left the board |
| 23/07/2020 | New Board Member Andrew Nicholas Gregory (927221011) Appointed |
| 02/07/2020 | Anthony Nigel Russell Rudd (923603012) has left the board |
| 19/05/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 26/07/2019 | Diana Georgina Noble (916476398) has left the board |
| 10/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/05/2018 | Matthew Robert Reed (922626598) has left the board |
| 07/05/2018 | New Board Member Matthew Robert Reed (914774063) Appointed |
| 01/05/2018 | Stuart Christopher Johnstone (924553493) has left the board |
| 01/05/2018 | New Board Member Stuart Christopher Johnstone (923876218) Appointed |
| 24/04/2018 | Timothy John Donald Boag (906211135) has left the board |
| 24/04/2018 | New Board Member Stuart Christopher Johnstone (924553493) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Anthony Nigel Russell Rudd (923603012) Appointed |
| 13/06/2017 | New Company Secretary David Robert Murray (923319312) Appointed |
| 12/06/2017 | Timothy John Donald Boag (923266912) has left the board |
| 12/06/2017 | New Board Member Timothy John Donald Boag (906211135) Appointed |
| 05/06/2017 | New Board Member Kevin Charles Wall (922348014) Appointed |
| 05/06/2017 | New Board Member James Laurence Chew (915743910) Appointed |
| 05/06/2017 | New Board Member Stephen Thomas Murphy (916285384) Appointed |
| 05/06/2017 | New Board Member Diana Georgina Noble (916476398) Appointed |
| 05/06/2017 | New Board Member Alice Mary Cleoniki Avis (917015743) Appointed |
| 05/06/2017 | New Board Member Neil Anthony Johnson (906257716) Appointed |
| 05/06/2017 | New Board Member Timothy John Donald Boag (923266912) Appointed |
| 05/06/2017 | New Board Member Adrian Patrick White (913057820) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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