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BGF NOMINEES LIMITED

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BGF NOMINEES LIMITED

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Key Data

Status

Active

Company No.

10007355

Incorporation date

16/02/2016

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

13-15 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 16/02/2016)
dot icon16/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon24/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon24/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 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 icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon07/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-15 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 icon04/11/2022
Appointment of Mr Andrew Nicholas Gregory as a director on 2022-11-03
View PDF (2 pages)
dot icon21/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon08/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon01/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon03/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 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 icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-15 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 icon11/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon27/05/2016
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 13-15 York Buildings London WC2N 6JU on 2016-05-27
View PDF (1 pages)
dot icon16/02/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon16/02/2016
Incorporation
View PDF (18 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
15/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregory, Andrew Nicholas
Director
03/11/2022 - Present
24
Reed, Matthew Robert
Director
16/02/2016 - 03/05/2024
19
Welton, Stephen Frank
Director
16/02/2016 - 31/12/2022
41
Olds, Christopher Andrew
Director
03/05/2024 - Present
19

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 NOMINEES LIMITED

BGF NOMINEES LIMITED is an(a) Active company incorporated on 16/02/2016 with the registered office located at 13-15 York Buildings, London WC2N 6JU. There are currently 2 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 NOMINEES LIMITED?

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BGF NOMINEES LIMITED is currently Active. It was registered on 16/02/2016 .

Where is BGF NOMINEES LIMITED located?

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

What does BGF NOMINEES LIMITED do?

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BGF NOMINEES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BGF NOMINEES LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.