BGP VENTURES LTD

Key Data

Status

Active

Company No.

14017024

Incorporation date

31/03/2022

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

12/05/2025

Change of details for Mr Thomas Morgan Richard Gent as a person with significant control on 2025-05-10

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Thomas Morgan Richard Gent on 2025-05-10

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

10/12/2024

Appointment of Mr Alexander Matthew Pay as a director on 2024-10-19

View PDF (2 pages)

22/10/2024

Notification of Alexander Matthew Pay as a person with significant control on 2024-10-19

View PDF (2 pages)

21/10/2024

Change of details for Mr Charles Edward Bamford as a person with significant control on 2024-09-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Thomas Morgan Richard Gent as a person with significant control on 2024-09-18

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Charles Edward Bamford on 2024-09-18

View PDF (2 pages)

18/09/2024

Change of details for Mr Charles Edward Bamford as a person with significant control on 2024-09-18

View PDF (2 pages)

26/05/2024

Certificate of change of name

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Mr Thomas Morgan Richard Gent on 2024-01-20

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Charles Edward Bamford on 2024-01-20

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

15/03/2023

Registered office address changed from 3rd Floor C/O Argyle House Joel Street , Northwood Hills London Middlesex HA6 1NW United Kingdom to C/O Argyle House 3rd Floor Joel Street Northwood Hills HA6 1NW on 2023-03-15

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (3 pages)

31/03/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£103,662.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
2
9.78K
-
0.00
103.66K
-

2023
2
9.78K
-
0.00
103.66K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

9.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bamford, Charles	Director	31/03/2022 - Present	21
Gent, Thomas Morgan Richard	Director	31/03/2022 - Present	5
Pay, Alexander Matthew	Director	19/10/2024 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BGP VENTURES LTD

BGP VENTURES LTD is an(a) Active company incorporated on 31/03/2022 with the registered office located at C/O Argyle House 3rd Floor, Joel Street, Northwood Hills HA6 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGP VENTURES LTD?

BGP VENTURES LTD is currently Active. It was registered on 31/03/2022 .

Where is BGP VENTURES LTD located?

BGP VENTURES LTD is registered at C/O Argyle House 3rd Floor, Joel Street, Northwood Hills HA6 1NW.

What does BGP VENTURES LTD do?

BGP VENTURES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BGP VENTURES LTD have?

BGP VENTURES LTD had 2 employees in 2023.

What is the latest filing for BGP VENTURES LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.