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Company Information for

BGF GROUP PLC

13-15 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
10657226
Public Limited Company
Active

Company Overview

About Bgf Group Plc
BGF GROUP PLC was founded on 2017-03-07 and has its registered office in London. The organisation's status is listed as "Active". Bgf Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BGF GROUP PLC
 
Legal Registered Office
13-15 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 10657226
Company ID Number 10657226
Date formed 2017-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 04/04/2018
Type of accounts GROUP
Last Datalog update: 2024-07-05 12:19:54
Primary Source:Companies House
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Companies with same name BGF GROUP PLC
The following companies were found which have the same name as BGF GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGF GROUP LLC California Unknown
BGF GROUP, INC. 10181 NW 58TH ST DORAL FL 33178 Inactive Company formed on the 2009-01-20

Company Officers of BGF GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID ROBERT MURRAY
 Company Secretary 2017-05-23
ALICE MARY CLEONIKI AVIS
 Director 2017-05-23
JAMES LAURENCE CHEW
 Director 2017-05-23
NEIL ANTHONY JOHNSON
 Director 2017-05-23
STUART CHRISTOPHER JOHNSTONE
 Director 2018-04-19
STEPHEN THOMAS MURPHY
 Director 2017-05-23
DIANA GEORGINA NOBLE
 Director 2017-05-23
MATTHEW ROBERT REED
 Director 2017-03-07
ANTHONY NIGEL RUSSELL RUDD
 Director 2017-05-23
KEVIN CHARLES WALL
 Director 2017-05-23
STEPHEN FRANK WELTON
 Director 2017-03-07
ADRIAN PATRICK WHITE
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN DONALD BOAG
 Director 2017-05-23 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MARY CLEONIKI AVIS CITY HARVEST Director 2017-11-06 CURRENT 2014-04-09 Active
ALICE MARY CLEONIKI AVIS THE EDRINGTON GROUP LIMITED Director 2015-08-01 CURRENT 1961-04-25 Active
ALICE MARY CLEONIKI AVIS IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ALICE MARY CLEONIKI AVIS IPULSE LIMITED Director 2013-09-01 CURRENT 2012-11-23 Active
ALICE MARY CLEONIKI AVIS CYDEN LIMITED Director 2012-02-01 CURRENT 2002-06-26 Active
ALICE MARY CLEONIKI AVIS THE BOX TREE RESTAURANT (ILKLEY) LTD. Director 1992-12-30 CURRENT 1992-06-24 Active
JAMES LAURENCE CHEW HSBC (BGF) INVESTMENTS LIMITED Director 2012-03-20 CURRENT 2004-09-13 Active
NEIL ANTHONY JOHNSON UNBOUND GROUP PLC Director 2016-05-12 CURRENT 1935-07-15 Active
NEIL ANTHONY JOHNSON MOTABILITY OPERATIONS GROUP PLC Director 2008-03-20 CURRENT 2008-03-20 Active
NEIL ANTHONY JOHNSON C1-(INTERNATIONAL-CONSULTING) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Liquidation
STUART CHRISTOPHER JOHNSTONE RBS SME INVESTMENTS LIMITED Director 2018-01-23 CURRENT 2009-03-05 Active
STEPHEN THOMAS MURPHY TRELLIS MANAGEMENT LIMITED Director 2013-12-23 CURRENT 2012-02-09 Liquidation
DIANA GEORGINA NOBLE MEDACCESS GUARANTEE LTD Director 2018-04-30 CURRENT 2017-11-23 Active
MATTHEW ROBERT REED KRM22 PLC Director 2018-04-24 CURRENT 2018-03-02 Active
MATTHEW ROBERT REED BGF GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND NOMINEES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF NOMINEES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MATTHEW ROBERT REED BUSINESS GROWTH FUND LIMITED Director 2013-10-22 CURRENT 2011-02-02 Active
MATTHEW ROBERT REED BGF SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATRICK WHITE
2024-05-03DIRECTOR APPOINTED MR MARK ST JOHN DALY
2024-05-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT REED
2024-05-03DIRECTOR APPOINTED MR CHRISTOPHER ANDREW OLDS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY JOHNSON
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK WELTON
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-20Reduction of iss capital and minute (oc)
2022-12-20Certificate of capital reduction issued
2022-12-20Statement of capital on GBP 957,129,000
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 106572260001
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY
2021-06-15SH0115/06/21 STATEMENT OF CAPITAL GBP 1957129000
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17SH0117/05/21 STATEMENT OF CAPITAL GBP 1927129000
2021-04-01SH0101/04/21 STATEMENT OF CAPITAL GBP 1922129000
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-12SH0112/02/21 STATEMENT OF CAPITAL GBP 1873129000
2021-01-20AP01DIRECTOR APPOINTED MRS KRISTINA MARIA ISHERWOOD
2021-01-15SH0115/01/21 STATEMENT OF CAPITAL GBP 1808129000
2020-12-15SH0114/12/20 STATEMENT OF CAPITAL GBP 1800629000
2020-11-13SH0113/11/20 STATEMENT OF CAPITAL GBP 1773129000
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES WALL
2020-10-16AP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2020-10-15SH0115/10/20 STATEMENT OF CAPITAL GBP 1756129000
2020-07-21AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS GREGORY
2020-07-16SH0116/07/20 STATEMENT OF CAPITAL GBP 1737129000
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL RUSSELL RUDD
2020-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-16SH0116/04/20 STATEMENT OF CAPITAL GBP 1703129000
2020-03-17SH0113/03/20 STATEMENT OF CAPITAL GBP 1698129000
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-17SH0117/02/20 STATEMENT OF CAPITAL GBP 1676129000
2020-01-16SH0115/01/20 STATEMENT OF CAPITAL GBP 1652129000
2019-12-16SH0116/12/19 STATEMENT OF CAPITAL GBP 1642129000
2019-10-15SH0115/10/19 STATEMENT OF CAPITAL GBP 1626129000
2019-09-13SH0113/09/19 STATEMENT OF CAPITAL GBP 1604129000
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GEORGINA NOBLE
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17SH0117/06/19 STATEMENT OF CAPITAL GBP 1581129000
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL GBP 1543129000
2019-03-14SH0114/03/19 STATEMENT OF CAPITAL GBP 1516129000
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-16SH0115/01/19 STATEMENT OF CAPITAL GBP 1474129000
2018-12-18SH0118/12/18 STATEMENT OF CAPITAL GBP 1453129000
2018-11-15SH0114/11/18 STATEMENT OF CAPITAL GBP 1430129000
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 1378129000
2018-08-16SH0116/08/18 STATEMENT OF CAPITAL GBP 1378129000
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 1326129000
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1298129000
2018-05-16SH0116/05/18 STATEMENT OF CAPITAL GBP 1298129000
2018-05-04AUDRAuditors report
2018-05-04BSAccounts: Balance Sheet
2018-05-04RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-05-04RES02Resolutions passed:
  • Resolution of re-registration
2018-05-04MARRe-registration of memorandum and articles of association
2018-05-04CERT5Certificate of re-registration from private to Public limited company
2018-05-04AUDSAuditors statement
2018-04-20AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER JOHNSTONE
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DONALD BOAG
2018-04-17SH0116/04/18 STATEMENT OF CAPITAL GBP 1276129000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1246129000
2017-12-15SH0114/12/17 STATEMENT OF CAPITAL GBP 1246129000
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1236129000
2017-11-16SH0116/11/17 STATEMENT OF CAPITAL GBP 1236129000
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1226129000
2017-09-18SH0118/09/17 STATEMENT OF CAPITAL GBP 1226129000
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS FUNDS INVESTMENTS LIMITED
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC (BGF) INVESTMENTS LIMITED
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS SME INVESTMENTS LIMITED
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR INVESTMENTS LIMITED
2017-09-13PSC07CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC
2017-08-18RP04SH01SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 1117129000
2017-08-18ANNOTATIONClarification
2017-08-18RP04SH01SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 1117129000
2017-08-15RP04SH01SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 1157129000
2017-08-15ANNOTATIONClarification
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1217129000
2017-07-31SH0118/07/17 STATEMENT OF CAPITAL GBP 1217129000
2017-07-26AP01DIRECTOR APPOINTED SIR ANTHONY NIGEL RUSSELL RUDD
2017-07-26AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-07-03SH0119/06/17 STATEMENT OF CAPITAL GBP 1177128996
2017-07-03SH0119/06/17 STATEMENT OF CAPITAL GBP 1177128996
2017-06-09AP03SECRETARY APPOINTED DAVID ROBERT MURRAY
2017-06-07SH0123/05/17 STATEMENT OF CAPITAL GBP 1157128996.00
2017-06-07SH0123/05/17 STATEMENT OF CAPITAL GBP 1157128996.00
2017-06-01RES01ADOPT ARTICLES 23/05/2017
2017-06-01AP01DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
2017-06-01AP01DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON
2017-06-01AP01DIRECTOR APPOINTED MR KEVIN CHARLES WALL
2017-06-01AP01DIRECTOR APPOINTED JAMES LAURENCE CHEW
2017-06-01AP01DIRECTOR APPOINTED MS DIANA GEORGINA NOBLE
2017-06-01AP01DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS
2017-06-01AP01DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
2017-06-01AP01DIRECTOR APPOINTED TIMOTHY JOHN DONALD BOAG
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BGF GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGF GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BGF GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BGF GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BGF GROUP PLC
Trademarks
We have not found any records of BGF GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGF GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BGF GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BGF GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGF GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGF GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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