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BGF GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgf Group Plc. The company was founded 8 years ago and was given the registration number 10657226. The firm's registered office is in LONDON. You can find them at 13-15 York Buildings, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BGF GROUP PLC
Company Number:10657226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:13-15 York Buildings, London, United Kingdom, WC2N 6JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, York Buildings, London, England, WC2N 6JU

Secretary23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director16 July 2020Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director19 January 2021Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director19 April 2018Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director01 January 2024Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director15 October 2020Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director07 March 2017Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director19 January 2021Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director23 May 2017Active
13-15, York Buildings, London, England, WC2N 6JU

Director23 May 2017Active
13-15 York Buildings, London, United Kingdom, WC2N 6JU

Director07 March 2017Active

People with Significant Control

Uberior Investments Limited
Notified on:23 May 2017
Status:Active
Country of residence:Scotland
Address:150, Fountainbridge, Edinburgh, Scotland, EH3 9PE
Nature of control:
  • Significant influence or control
Hsbc (Bgf) Investments Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Significant influence or control
Barclays Funds Investments Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Significant influence or control
Rbs Sme Investments Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:1, Princes Street, London, England, EC2R 8BP
Nature of control:
  • Significant influence or control
Business Growth Fund Plc
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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