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BGF INVESTMENT MANAGEMENT LIMITED

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BGF INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10608481

Incorporation date

08/02/2017

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

13-15 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 08/02/2017)
dot icon02/04/2026
Appointment of Mr Benjamin Julius Barker as a director on 2026-04-02
View PDF (2 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon24/06/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon03/05/2024
Termination of appointment of Matthew Robert Reed as a director on 2024-05-03
View PDF (1 pages)
dot icon03/05/2024
Appointment of Mr Christopher Andrew Olds as a director on 2024-05-03
View PDF (2 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon29/06/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon31/12/2022
Termination of appointment of Stephen Frank Welton as a director on 2022-12-31
View PDF (1 pages)
dot icon21/06/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon08/06/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon08/12/2020
Appointment of Mr Andrew Nicholas Gregory as a director on 2020-12-07
View PDF (2 pages)
dot icon01/05/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon03/07/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (4 pages)
dot icon04/02/2019
Change of details for Bgf Group Limited as a person with significant control on 2018-05-04
View PDF (2 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon13/09/2017
Cessation of Business Growth Fund Plc as a person with significant control on 2017-05-23
View PDF (1 pages)
dot icon13/09/2017
Notification of Bgf Group Limited as a person with significant control on 2017-05-23
View PDF (2 pages)
dot icon07/08/2017
Statement of capital following an allotment of shares on 2017-07-24
View PDF (4 pages)
dot icon08/02/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (1 pages)
dot icon08/02/2017
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregory, Andrew Nicholas
Director
07/12/2020 - Present
24
Reed, Matthew Robert
Director
08/02/2017 - 03/05/2024
19
Welton, Stephen Frank
Director
07/02/2017 - 30/12/2022
41
Olds, Christopher Andrew
Director
03/05/2024 - Present
19
Barker, Benjamin Julius
Director
02/04/2026 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BGF INVESTMENT MANAGEMENT LIMITED

BGF INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at 13-15 York Buildings, London WC2N 6JU. 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 BGF INVESTMENT MANAGEMENT LIMITED?

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BGF INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 08/02/2017 .

Where is BGF INVESTMENT MANAGEMENT LIMITED located?

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BGF INVESTMENT MANAGEMENT LIMITED is registered at 13-15 York Buildings, London WC2N 6JU.

What does BGF INVESTMENT MANAGEMENT LIMITED do?

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BGF INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BGF INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 02/04/2026: Appointment of Mr Benjamin Julius Barker as a director on 2026-04-02.