BGTF OXFORD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13803895

Incorporation date

16/12/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2021)

19/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

21/03/2025

Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-17

View PDF (2 pages)

21/03/2025

Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

03/05/2023

Termination of appointment of Ignacio Gómez - Acebo López as a director on 2023-04-17

View PDF (1 pages)

03/05/2023

Appointment of Miss Jacqueline Olivia Heybrock as a director on 2023-05-02

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

05/08/2022

Resolutions

View PDF (1 pages)

03/08/2022

Certificate of change of name

View PDF (2 pages)

16/12/2021

Incorporation

View PDF (39 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

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Heybrock, Jacqueline Olivia	Director	02/05/2023 - Present	4
O'brien, Thomas Joseph	Director	16/12/2021 - 17/03/2025	44
Rouchel, Emmanuelle	Director	16/12/2021 - Present	26
López, Ignacio Gómez - Acebo	Director	16/12/2021 - 17/04/2023	5
Sanchez, Ines Bargueno	Director	17/03/2025 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BGTF OXFORD HOLDINGS LIMITED

BGTF OXFORD HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at Level 25 1 Canada Square, Canary Wharf, London E14 5AA. 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 BGTF OXFORD HOLDINGS LIMITED?

BGTF OXFORD HOLDINGS LIMITED is currently Active. It was registered on 16/12/2021 .

Where is BGTF OXFORD HOLDINGS LIMITED located?

BGTF OXFORD HOLDINGS LIMITED is registered at Level 25 1 Canada Square, Canary Wharf, London E14 5AA.

What does BGTF OXFORD HOLDINGS LIMITED do?

BGTF OXFORD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGTF OXFORD HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with no updates.