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Bgf Ireland Gp Limited LONDON


Founded in 2017, Bgf Ireland Gp, classified under reg no. 10657192 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 December 31 and its latest financial statement was filed on 31st December 2022.

The firm 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.

Bgf Ireland Gp Limited Address / Contact

Office Address 13-15 York Buildings
Town London
Post code WC2N 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10657192
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

Company staff

Andrew G.

Position: Director

Appointed: 03 November 2022

Matthew R.

Position: Director

Appointed: 07 March 2017

Stephen W.

Position: Director

Appointed: 07 March 2017

Resigned: 31 December 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Bgf Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Business Growth Fund Plc that put London, United Kingdom as the official 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th March 2024
filed on: 7th, March 2024
Free Download (3 pages)

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