Bgf Investment Management Limited

General information

Name:

Bgf Investment Management Ltd

Office Address:

13-15 York Buildings WC2N 6JU London

Number: 10608481

Incorporation date: 2017-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgf Investment Management came into being in 2017 as a company enlisted under no 10608481, located at WC2N 6JU London at 13-15 York Buildings. This company has been in business for 3 years and its official state is active. This company's Standard Industrial Classification Code is 66300 meaning Fund management activities. The company's latest filed accounts documents were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was submitted on 2019-02-07.

From the information we have gathered, this particular business was incorporated in 2017 and has so far been governed by two directors.

The companies that control this firm are as follows: 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: 08 February 2017

Latest update: 26 January 2020

Stephen W.

Role: Director

Appointed: 08 February 2017

Latest update: 26 January 2020

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
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07514847
Notified on 8 February 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 21 February 2020
Confirmation statement last made up date 07 February 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
3
Company Age

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