BGI GROUP LTD

Key Data

Status

Active

Company No.

08136421

Incorporation date

10/07/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (7 pages)

18/10/2022

Resolutions

View PDF (4 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (53 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-18

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (6 pages)

12/07/2022

Change of details for Mr Ian David Mitchell as a person with significant control on 2022-07-12

View PDF (2 pages)

20/05/2022

Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-05-20

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-28

View PDF (10 pages)

20/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (6 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-28

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (3 pages)

14/07/2020

Change of details for Mr Ian David Mitchell as a person with significant control on 2019-11-01

View PDF (2 pages)

27/12/2019

Total exemption full accounts made up to 2018-12-28

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (3 pages)

01/11/2019

Registered office address changed from 3 Waterhouse Square 138-140 Holborn London EC1N 2SW England to 12 Hammersmith Grove London W6 7AP on 2019-11-01

View PDF (1 pages)

30/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (7 pages)

29/10/2019

Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 2018-07-31

View PDF (2 pages)

27/10/2019

Change of details for Mr Ian David Mitchell as a person with significant control on 2018-07-31

View PDF (2 pages)

27/10/2019

Notification of Ian David Mitchell as a person with significant control on 2018-07-31

View PDF (2 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

10/07/2019

Registered office address changed from Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU England to 3 Waterhouse Square 138-140 Holborn London EC1N 2SW on 2019-07-10

View PDF (1 pages)

03/05/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/03/2019

Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 2019-02-28

View PDF (1 pages)

08/03/2019

Appointment of Mr Ian David Mitchell as a director on 2019-02-28

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (6 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

28/08/2018

Change of details for Mr Deri Ap John Llewellyn-Davies as a person with significant control on 2018-08-24

View PDF (2 pages)

24/08/2018

Director's details changed for Mr Deri Ap John Llewellyn-Davies on 2018-08-24

View PDF (2 pages)

24/08/2018

Cessation of Deri Ap John Llewellyn-Davies as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

06/04/2018

Resolutions

View PDF (3 pages)

06/03/2018

Registered office address changed from Silverstone Farmhouse Hawthorns Drybrook GL17 9BP England to Lower Tump Farmhouse Tump Lane English Bicknor Coleford East Bach GL16 7EU on 2018-03-06

View PDF (1 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

11/10/2017

Notification of Deri Ap John Llewellyn-Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Kelly Sue Dunworth as a director on 2017-04-19

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-06-08

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/03/2016

Registered office address changed from 120 Pall Mall London SW1Y 5EA to Silverstone Farmhouse Hawthorns Drybrook GL17 9BP on 2016-03-11

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-11-21

View PDF (5 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-11-22

View PDF (5 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-19

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

04/08/2014

Director's details changed for Mr Deri Ap John Llewellyn-Davies on 2014-07-10

View PDF (2 pages)

04/08/2014

Register(s) moved to registered office address 120 Pall Mall London SW1Y 5EA

View PDF (1 pages)

22/07/2014

Registered office address changed from 116 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 2014-07-22

View PDF (1 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/02/2014

Resolutions

View PDF (2 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (5 pages)

29/01/2014

Appointment of Kelly Dunworth as a director

View PDF (3 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

17/01/2014

Resolutions

View PDF (16 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-11-26

View PDF (5 pages)

18/09/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

18/09/2013

Register inspection address has been changed

View PDF (1 pages)

18/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (5 pages)

14/12/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (5 pages)

17/10/2012

Sub-division of shares on 2012-08-08

View PDF (6 pages)

17/10/2012

Resolutions

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BGI GROUP LTDCheck 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

31/12/2023

Next confirmation date

10/07/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
344.33K
-
0.00
-
-

2022
0
452.48K
-
0.00
-
-

2022
0
452.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

452.48K £31.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunworth, Kelly Sue	Director	26/11/2013 - 19/04/2017	1
Mitchell, Ian David	Director	28/02/2019 - Present	30
Llewellyn-Davies, Deri Ap John	Director	10/07/2012 - 28/02/2019	22

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 BGI GROUP LTD

BGI GROUP LTD is an(a) Active company incorporated on 10/07/2012 with the registered office located at 184 Shepherds Bush Road, London W6 7NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGI GROUP LTD?

BGI GROUP LTD is currently Active. It was registered on 10/07/2012 .

Where is BGI GROUP LTD located?

BGI GROUP LTD is registered at 184 Shepherds Bush Road, London W6 7NL.

What does BGI GROUP LTD do?

BGI GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BGI GROUP LTD?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.