BGF GROUP PLC
- Company statusactive
- Company No10657226
- Age8 years 4 months Incorporated 7 March 2017
- Officers12
Address
13-15 York Buildings, London, WC2N 6JU, United Kingdom
BGF GROUP PLC is an active company incorporated on 7 March 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2024
Resolution
1 Year Ago on 14 Nov 2023
Memorandum Articles
1 Year Ago on 14 Nov 2023
Statement Of Companys Objects
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Jun 2023
Resolution
2 Years Ago on 13 May 2023
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2022
Certificate Capital Reduction Issued Capital
2 Years Ago on 20 Dec 2022
Legacy
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
People
Officers12
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, David Robert | secretary | 23 May 2017 | |
| AVIS, Alice Mary Cleoniki | director | May 1962 | 23 May 2017 |
| BLAIR, Rosaleen | director | Nov 1965 | 01 Jul 2024 |
| CHEW, James Laurence | director | Jul 1962 | 23 May 2017 |
| DALY, Mark St John | director | Feb 1985 | 03 May 2024 |
| GREGORY, Andrew Nicholas | director | Sep 1966 | 16 Jul 2020 |
| ISHERWOOD, Kristina Maria | director | Apr 1968 | 19 Jan 2021 |
| JOHNSTONE, Stuart Christopher | director | Jun 1972 | 19 Apr 2018 |
| LIVINGSTON, Ian Paul | director | Jul 1964 | 01 Jan 2024 |
| OLDS, Christopher Andrew | director | Apr 1981 | 03 May 2024 |
| POULTER, Steven Matthew | director | Apr 1973 | 15 Oct 2020 |
| STRANG, James Mark Nelson | director | Sep 1971 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uberior Investments Limited | 23 May 2017 | |
| Hsbc (Bgf) Investments Limited | 23 May 2017 | |
| Barclays Funds Investments Limited | 23 May 2017 | |
| Rbs Sme Investments Limited | 23 May 2017 | |
| Business Growth Fund Plc | 07 Mar 2017 |
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