Bgf Gp Limited

General information

Name:

Bgf Gp Ltd

Office Address:

13-15 York Buildings WC2N 6JU London

Number: 10657217

Incorporation date: 2017-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 10657217. The company was established in the year 2017. The headquarters of the firm is located at 13-15 York Buildings . The area code for this location is WC2N 6JU. The company's classified under the NACE and SIC code 66300 and has the NACE code: Fund management activities. Bgf Gp Ltd reported its account information for the financial period up to 2018-12-31. The company's most recent confirmation statement was released on 2019-03-06.

Matthew R. and Stephen W. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2017.

The companies that control this firm are: Bgf Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10657226.

Company staff

Matthew R.

Role: Director

Appointed: 07 March 2017

Latest update: 21 December 2019

Stephen W.

Role: Director

Appointed: 07 March 2017

Latest update: 21 December 2019

People with significant control

Bgf Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 March 2020
Confirmation statement last made up date 06 March 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
2
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