Bgf Services Ltd

General information

Name:

Bgf Services Limited

Office Address:

13-15 York Buildings WC2N 6JU London

Number: 07620510

Incorporation date: 2011-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgf Services is a firm located at WC2N 6JU London at 13-15 York Buildings. This firm has been in existence since 2011 and is registered as reg. no. 07620510. This firm has been operating on the English market for thirteen years now and its last known status is active. This firm's principal business activity number is 64303 meaning Activities of venture and development capital companies. The firm's latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-03.

Current directors officially appointed by this specific limited company are: Andrew G. arranged to perform management duties in 2022 in November and Matthew R. arranged to perform management duties on 2011-05-03.

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

Andrew G.

Role: Director

Appointed: 03 November 2022

Latest update: 26 March 2024

Matthew R.

Role: Director

Appointed: 03 May 2011

Latest update: 26 March 2024

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, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
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