BG-MF INVESTMENTS GP LIMITED

Key Data

Status

Active

Company No.

08688527

Incorporation date

12/09/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

09/01/2025

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

14/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

06/07/2021

Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05

View PDF (2 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of Nicholas William John Edwards as a director on 2019-10-30

View PDF (1 pages)

15/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Graham Bryan Stanley as a director on 2017-12-14

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

18/08/2017

Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18

View PDF (2 pages)

10/04/2017

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 2017-04-10

View PDF (1 pages)

06/02/2017

Appointment of Mr Steven Hall as a secretary on 2017-01-12

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

20/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

14/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

12/09/2013

Current accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

12/09/2013

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BG-MF INVESTMENTS GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbard, Marc Edward Charles	Director	12/09/2013 - Present	216
Stanley, Graham Bryan	Director	12/09/2013 - 14/12/2017	137
Ferguson-Davie, Charles John	Director	12/09/2013 - Present	160
Edwards, Nicholas William John	Director	12/09/2013 - 30/10/2019	135
Hall, Steven	Secretary	12/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG-MF INVESTMENTS GP LIMITED

BG-MF INVESTMENTS GP LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG-MF INVESTMENTS GP LIMITED?

BG-MF INVESTMENTS GP LIMITED is currently Active. It was registered on 12/09/2013 .

Where is BG-MF INVESTMENTS GP LIMITED located?

BG-MF INVESTMENTS GP LIMITED is registered at Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB.

What does BG-MF INVESTMENTS GP LIMITED do?

BG-MF INVESTMENTS GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BG-MF INVESTMENTS GP LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.