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BUSINESS GROWTH FUND LIMITED

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BUSINESS GROWTH FUND LIMITED

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Key Data

Status

Active

Company No.

07514847

Incorporation date

02/02/2011

Size

Full

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 02/02/2011)
dot icon02/03/2026
Appointment of Mr Benjamin Julius Barker as a director on 2026-02-11
View PDF (2 pages)
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon25/06/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (24 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 icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon29/06/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-02 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 icon09/11/2022
Appointment of Mr Andrew Nicholas Gregory as a director on 2022-11-03
View PDF (2 pages)
dot icon30/06/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon30/06/2022
Resolutions
View PDF (3 pages)
dot icon21/06/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon08/04/2022
Registration of charge 075148470002, created on 2022-04-04
View PDF (66 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon08/06/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon01/05/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon03/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (54 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-02 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 icon21/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (47 pages)
dot icon04/05/2018
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon04/05/2018
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon04/05/2018
Resolutions
View PDF (1 pages)
dot icon04/05/2018
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon09/02/2018
Notification of Bgf Group Limited as a person with significant control on 2017-05-23
View PDF (2 pages)
dot icon09/02/2018
Withdrawal of a person with significant control statement on 2018-02-09
View PDF (2 pages)
dot icon11/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (55 pages)
dot icon01/06/2017
Resolutions
View PDF (12 pages)
dot icon23/05/2017
Termination of appointment of Scott Thomson as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Alan Robert Douglas as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Adrian Patrick White as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Kevin Charles Wall as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Anthony Nigel Russell Rudd as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Diana Georgina Noble as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Stephen Thomas Murphy as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Neil Anthony Johnson as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of James Laurence Chew as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Timothy John Donald Boag as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Alice Mary Cleoniki Avis as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Appointment of Mr Alan Robert Douglas as a director on 2017-05-23
View PDF (2 pages)
dot icon23/05/2017
Appointment of Mr Scott Thomson as a director on 2017-05-23
View PDF (2 pages)
dot icon20/04/2017
Statement of capital following an allotment of shares on 2017-04-14
View PDF (3 pages)
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-03-14
View PDF (3 pages)
dot icon07/03/2017
Resolutions
View PDF (49 pages)
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon30/01/2017
Appointment of Mr Kevin Charles Wall as a director on 2017-01-26
View PDF (2 pages)
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-12-15
View PDF (3 pages)
dot icon13/12/2016
Termination of appointment of Alan Jeffrey Turner as a director on 2016-12-06
View PDF (1 pages)
dot icon16/11/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (3 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-10-17
View PDF (3 pages)
dot icon30/09/2016
Termination of appointment of Audrey Caroline Baxter as a director on 2016-09-30
View PDF (1 pages)
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-09-14
View PDF (3 pages)
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-08-12
View PDF (3 pages)
dot icon18/07/2016
Statement of capital following an allotment of shares on 2016-07-14
View PDF (3 pages)
dot icon15/07/2016
Appointment of Ms Diana Georgina Noble as a director on 2016-07-14
View PDF (2 pages)
dot icon15/07/2016
Termination of appointment of William Richard Holmes as a director on 2016-07-14
View PDF (1 pages)
dot icon27/05/2016
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)
dot icon25/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-05-18
View PDF (3 pages)
dot icon05/05/2016
Resolutions
View PDF (2 pages)
dot icon15/04/2016
Appointment of Ms Alice Mary Cleoniki Avis as a director on 2016-04-14
View PDF (2 pages)
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-24
View PDF (3 pages)
dot icon15/02/2016
Statement of capital following an allotment of shares on 2016-02-12
View PDF (3 pages)
dot icon12/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (10 pages)
dot icon21/01/2016
Termination of appointment of Karen Margaret Bothwell as a director on 2016-01-20
View PDF (1 pages)
dot icon21/01/2016
Appointment of Mr Adrian Patrick White as a director on 2016-01-20
View PDF (2 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2016-01-18
View PDF (3 pages)
dot icon16/12/2015
Statement of capital following an allotment of shares on 2015-12-15
View PDF (3 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-11-16
View PDF (3 pages)
dot icon16/10/2015
Termination of appointment of John Downing Burgess as a director on 2015-10-16
View PDF (1 pages)
dot icon19/08/2015
Statement of capital following an allotment of shares on 2014-08-14
View PDF (3 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (3 pages)
dot icon03/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-06-15
View PDF (3 pages)
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-05-15
View PDF (3 pages)
dot icon17/04/2015
Statement of capital following an allotment of shares on 2015-04-16
View PDF (3 pages)
dot icon16/03/2015
Statement of capital following an allotment of shares on 2015-03-13
View PDF (3 pages)
dot icon13/02/2015
Statement of capital following an allotment of shares on 2015-02-13
View PDF (3 pages)
dot icon03/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (11 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2015-01-15
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-12
View PDF (3 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-11-14
View PDF (3 pages)
dot icon16/10/2014
Statement of capital following an allotment of shares on 2014-10-15
View PDF (3 pages)
dot icon17/09/2014
Statement of capital following an allotment of shares on 2014-09-12
View PDF (3 pages)
dot icon15/08/2014
Statement of capital following an allotment of shares on 2014-08-15
View PDF (3 pages)
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-15
View PDF (3 pages)
dot icon03/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-05-16
View PDF (3 pages)
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-04-01
View PDF (3 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (3 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-17
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (11 pages)
dot icon20/01/2014
Statement of capital following an allotment of shares on 2014-01-15
View PDF (3 pages)
dot icon15/11/2013
Statement of capital following an allotment of shares on 2013-11-15
View PDF (3 pages)
dot icon11/11/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon11/11/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon25/10/2013
Miscellaneous
View PDF (2 pages)
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-10-18
View PDF (4 pages)
dot icon23/10/2013
Appointment of Mr Matthew Robert Reed as a director
View PDF (2 pages)
dot icon23/10/2013
Miscellaneous
View PDF (2 pages)
dot icon18/06/2013
Statement of capital following an allotment of shares on 2013-06-17
View PDF (4 pages)
dot icon10/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon21/03/2013
Appointment of Mr Alan Jeffrey Turner as a director
View PDF (2 pages)
dot icon21/03/2013
Termination of appointment of John Kelting as a director
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (11 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (3 pages)
dot icon13/11/2012
Appointment of Mr William Richard Holmes as a director
View PDF (2 pages)
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (3 pages)
dot icon19/09/2012
Termination of appointment of Timothy Hinton as a director
View PDF (1 pages)
dot icon09/07/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (3 pages)
dot icon02/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon20/06/2012
Termination of appointment of John Watson as a director
View PDF (1 pages)
dot icon20/06/2012
Appointment of Mrs Karen Margaret Bothwell as a director
View PDF (2 pages)
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (3 pages)
dot icon21/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (11 pages)
dot icon06/01/2012
Statement of capital following an allotment of shares on 2011-12-29
View PDF (3 pages)
dot icon10/11/2011
Appointment of Mr John Downing Burgess as a director
View PDF (2 pages)
dot icon14/10/2011
Appointment of Mr Stephen Thomas Murphy as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mrs Audrey Caroline Baxter as a director
View PDF (2 pages)
dot icon06/10/2011
Appointment of Mr Neil Anthony Johnson as a director
View PDF (2 pages)
dot icon23/09/2011
Director's details changed for Stephen Frank Welton on 2011-09-16
View PDF (2 pages)
dot icon23/09/2011
Director's details changed for Sir Anthony Nigel Russell Rudd on 2011-09-16
View PDF (2 pages)
dot icon23/09/2011
Secretary's details changed for David Robert Murray on 2011-09-16
View PDF (1 pages)
dot icon07/09/2011
Memorandum and Articles of Association
View PDF (48 pages)
dot icon07/09/2011
Resolutions
View PDF (1 pages)
dot icon02/09/2011
Registered office address changed from 8 Canada Square London E14 5HQ on 2011-09-02
View PDF (1 pages)
dot icon22/08/2011
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-06-29
View PDF (4 pages)
dot icon19/07/2011
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-06-29
View PDF (5 pages)
dot icon23/05/2011
Appointment of Stephen Frank Welton as a director
View PDF (3 pages)
dot icon23/05/2011
Appointment of David Robert Murray as a secretary
View PDF (3 pages)
dot icon19/05/2011
Cancellation of shares. Statement of capital on 2011-05-19
View PDF (4 pages)
dot icon19/05/2011
Termination of appointment of Stephen Owen as a secretary
View PDF (2 pages)
dot icon19/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon19/05/2011
Resolutions
View PDF (1 pages)
dot icon19/05/2011
Resolutions
View PDF (2 pages)
dot icon19/05/2011
Resolutions
View PDF (50 pages)
dot icon19/05/2011
Appointment of Sir Anthony Nigel Russell Rudd as a director
View PDF (3 pages)
dot icon19/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2011
Appointment of Timothy Boag as a director
View PDF (3 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-14
View PDF (6 pages)
dot icon21/02/2011
Appointment of Tim Hinton as a director
View PDF (3 pages)
dot icon21/02/2011
Appointment of John Watson as a director
View PDF (3 pages)
dot icon17/02/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (3 pages)
dot icon17/02/2011
Memorandum and Articles of Association
View PDF (42 pages)
dot icon17/02/2011
Resolutions
View PDF (1 pages)
dot icon10/02/2011
Commence business and borrow
View PDF (1 pages)
dot icon10/02/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon02/02/2011
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wall, Kevin Charles
Director
26/01/2017 - 23/05/2017
8
Noble, Diana Georgina
Director
14/07/2016 - 23/05/2017
11
Johnson, Neil Anthony
Director
27/09/2011 - 23/05/2017
52
Gregory, Andrew Nicholas
Director
03/11/2022 - Present
24
Barker, Benjamin Julius
Director
11/02/2026 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About BUSINESS GROWTH FUND LIMITED

BUSINESS GROWTH FUND LIMITED is an(a) Active company incorporated on 02/02/2011 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 BUSINESS GROWTH FUND LIMITED?

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BUSINESS GROWTH FUND LIMITED is currently Active. It was registered on 02/02/2011 .

Where is BUSINESS GROWTH FUND LIMITED located?

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BUSINESS GROWTH FUND LIMITED is registered at 13-15 York Buildings, London WC2N 6JU.

What does BUSINESS GROWTH FUND LIMITED do?

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

What is the latest filing for BUSINESS GROWTH FUND LIMITED?

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