Founded in 2017, Bgf Gp, classified under reg no. 10657217 is an active company. Currently registered at 13-15 York Buildings WC2N 6JU, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Andrew G., Matthew R.. Of them, Matthew R. has been with the company the longest, being appointed on 7 March 2017 and Andrew G. has been with the company for the least time - from 3 November 2022. As of 15 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.
| Office Address | 13-15 York Buildings |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 10657217 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 07 March 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Bgf Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Business Growth Fund Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bgf Group Plc
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 10657226 |
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Business Growth Fund Plc
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 7514847 |
| Notified on | 7 March 2017 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 6, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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