BGF SERVICES LTD

Key Data

Status

Active

Company No.

07620510

Incorporation date

03/05/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

02/03/2026

Appointment of Mr Benjamin Julius Barker as a director on 2026-02-11

View PDF (2 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

03/05/2024

Termination of appointment of Matthew Robert Reed as a director on 2024-05-03

View PDF (1 pages)

03/05/2024

Appointment of Mr Christopher Andrew Olds as a director on 2024-05-03

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

31/12/2022

Termination of appointment of Stephen Frank Welton as a director on 2022-12-31

View PDF (1 pages)

04/11/2022

Appointment of Mr Andrew Nicholas Gregory as a director on 2022-11-03

View PDF (2 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

04/02/2019

Change of details for Bgf Group Limited as a person with significant control on 2018-05-04

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

13/09/2017

Cessation of Business Growth Fund Plc as a person with significant control on 2017-05-23

View PDF (1 pages)

13/09/2017

Notification of Bgf Group Limited as a person with significant control on 2017-05-23

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

27/05/2016

Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 2016-05-27

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

25/10/2013

Miscellaneous

View PDF (2 pages)

23/10/2013

Miscellaneous

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

02/09/2011

Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2011-09-02

View PDF (1 pages)

13/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

03/05/2011

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Gregory, Andrew Nicholas	Director	03/11/2022 - Present	24
Reed, Matthew Robert	Director	03/05/2011 - 03/05/2024	19
Welton, Stephen Frank	Director	03/05/2011 - 31/12/2022	41
Olds, Christopher Andrew	Director	03/05/2024 - Present	19
Barker, Benjamin Julius	Director	11/02/2026 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BGF SERVICES LTD

BGF SERVICES LTD is an(a) Active company incorporated on 03/05/2011 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 SERVICES LTD?

BGF SERVICES LTD is currently Active. It was registered on 03/05/2011 .

Where is BGF SERVICES LTD located?

BGF SERVICES LTD is registered at 13-15 York Buildings, London WC2N 6JU.

What does BGF SERVICES LTD do?

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

What is the latest filing for BGF SERVICES LTD?

The latest filing was on 02/03/2026: Appointment of Mr Benjamin Julius Barker as a director on 2026-02-11.