Active
Company Information for BGF GROUP PLC
13-15 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
10657226
Public Limited Company
Active |
Company Name | |
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BGF GROUP PLC | |
Legal Registered Office | |
13-15 YORK BUILDINGS LONDON WC2N 6JU | |
Company Number | 10657226 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BGF GROUP LLC | California | Unknown | ||
BGF GROUP, INC. | 10181 NW 58TH ST DORAL FL 33178 | Inactive | Company formed on the 2009-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT MURRAY |
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ALICE MARY CLEONIKI AVIS |
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JAMES LAURENCE CHEW |
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NEIL ANTHONY JOHNSON |
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STUART CHRISTOPHER JOHNSTONE |
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STEPHEN THOMAS MURPHY |
||
DIANA GEORGINA NOBLE |
||
MATTHEW ROBERT REED |
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ANTHONY NIGEL RUSSELL RUDD |
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KEVIN CHARLES WALL |
||
STEPHEN FRANK WELTON |
||
ADRIAN PATRICK WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN DONALD BOAG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY HARVEST | Director | 2017-11-06 | CURRENT | 2014-04-09 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1961-04-25 | Active | |
IPULSE DIRECT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
IPULSE LIMITED | Director | 2013-09-01 | CURRENT | 2012-11-23 | Active | |
CYDEN LIMITED | Director | 2012-02-01 | CURRENT | 2002-06-26 | Active | |
THE BOX TREE RESTAURANT (ILKLEY) LTD. | Director | 1992-12-30 | CURRENT | 1992-06-24 | Active | |
HSBC (BGF) INVESTMENTS LIMITED | Director | 2012-03-20 | CURRENT | 2004-09-13 | Active | |
UNBOUND GROUP PLC | Director | 2016-05-12 | CURRENT | 1935-07-15 | Active | |
MOTABILITY OPERATIONS GROUP PLC | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
C1-(INTERNATIONAL-CONSULTING) LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
RBS SME INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2009-03-05 | Active | |
TRELLIS MANAGEMENT LIMITED | Director | 2013-12-23 | CURRENT | 2012-02-09 | Liquidation | |
MEDACCESS GUARANTEE LTD | Director | 2018-04-30 | CURRENT | 2017-11-23 | Active | |
KRM22 PLC | Director | 2018-04-24 | CURRENT | 2018-03-02 | Active | |
BGF GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BGF IRELAND GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BGF IRELAND NOMINEES LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BGF NOMINEES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BUSINESS GROWTH FUND LIMITED | Director | 2013-10-22 | CURRENT | 2011-02-02 | Active | |
BGF SERVICES LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATRICK WHITE | ||
DIRECTOR APPOINTED MR MARK ST JOHN DALY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT REED | ||
DIRECTOR APPOINTED MR CHRISTOPHER ANDREW OLDS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK WELTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 957,129,000 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106572260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 1957129000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 1927129000 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 1922129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 1873129000 | |
AP01 | DIRECTOR APPOINTED MRS KRISTINA MARIA ISHERWOOD | |
SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 1808129000 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 1800629000 | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 1773129000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES WALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 1756129000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS GREGORY | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 1737129000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL RUSSELL RUDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/04/20 STATEMENT OF CAPITAL GBP 1703129000 | |
SH01 | 13/03/20 STATEMENT OF CAPITAL GBP 1698129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 1676129000 | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 1652129000 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 1642129000 | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 1626129000 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 1604129000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA GEORGINA NOBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 1581129000 | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 1543129000 | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 1516129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 1474129000 | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 1453129000 | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 1430129000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 1378129000 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 1378129000 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 1326129000 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1298129000 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 1298129000 | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT5 | Certificate of re-registration from private to Public limited company | |
AUDS | Auditors statement | |
AP01 | DIRECTOR APPOINTED MR STUART CHRISTOPHER JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DONALD BOAG | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 1276129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1246129000 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 1246129000 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1236129000 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 1236129000 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1226129000 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 1226129000 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS FUNDS INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC (BGF) INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS SME INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR INVESTMENTS LIMITED | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC | |
RP04SH01 | SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 1117129000 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 1117129000 | |
RP04SH01 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 1157129000 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1217129000 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 1217129000 | |
AP01 | DIRECTOR APPOINTED SIR ANTHONY NIGEL RUSSELL RUDD | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 1177128996 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 1177128996 | |
AP03 | SECRETARY APPOINTED DAVID ROBERT MURRAY | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 1157128996.00 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 1157128996.00 | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES WALL | |
AP01 | DIRECTOR APPOINTED JAMES LAURENCE CHEW | |
AP01 | DIRECTOR APPOINTED MS DIANA GEORGINA NOBLE | |
AP01 | DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN DONALD BOAG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BGF GROUP PLC are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |