Menna Overview
Here’s a quick overview of BGF GROUP PLC 👀 — a London based business that started in 2017.
BGF GROUP PLC
- Company statusactive
- Company No10657226
- Age9 years 8 months Incorporated 7 March 2017
- Officers14
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 9 years ago.
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- Score change0
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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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 25 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 04 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Resolution
3 Years Ago on 14 Nov 2023
Memorandum Articles
3 Years Ago on 14 Nov 2023
Statement Of Companys Objects
3 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
People
Officers14
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Ann Maria | secretary | 14 Aug 2026 | |
| BARKER, Benjamin Julius | director | Jan 1977 | 11 Feb 2026 |
| BLAIR, Rosaleen | director | Nov 1965 | 01 Jul 2024 |
| CHAPMAN, Gavin John | director | Jun 1970 | 14 Oct 2026 |
| CHEW, James Laurence | director | Jul 1962 | 23 May 2017 |
| CLEMENTS, Zoe | director | May 1973 | 01 Nov 2026 |
| DALY, Mark St John | director | Feb 1985 | 03 May 2024 |
| DOUGALL, Anita | director | Aug 1968 | 01 Nov 2025 |
| 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 |
| 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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Here’s a quick overview of BGF GROUP PLC 👀 — a London based business that started in 2017.