BUSINESS GROWTH FUND LIMITED
Overview
| Company Name | BUSINESS GROWTH FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07514847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS GROWTH FUND LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BUSINESS GROWTH FUND LIMITED located?
| Registered Office Address | 13-15 York Buildings WC2N 6JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS GROWTH FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS GROWTH FUND PLC | Feb 02, 2011 | Feb 02, 2011 |
What are the latest accounts for BUSINESS GROWTH FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS GROWTH FUND LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS GROWTH FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Christopher Andrew Olds as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robert Reed as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Frank Welton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Nicholas Gregory as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Registration of charge 075148470002, created on Apr 04, 2022 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 54 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bgf Group Limited as a person with significant control on May 04, 2018 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 47 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Who are the officers of BUSINESS GROWTH FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David Robert | Secretary | York Buildings WC2N 6JU London 13-15 England | British | 160254200001 | ||||||
| GREGORY, Andrew Nicholas | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 272210110001 | |||||
| OLDS, Christopher Andrew | Director | York Buildings WC2N 6JU London 13-15 England | England | South African | 253071910002 | |||||
| OWEN, Stephen | Secretary | Canada Square E14 5HQ London 8 | 157439080001 | |||||||
| AVIS, Alice Mary Cleoniki | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 170157430001 | |||||
| BAXTER, Audrey Caroline | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 163597200001 | |||||
| BOAG, Timothy John Donald | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 62111350003 | |||||
| BOTHWELL, Karen Margaret | Director | Palmer Street SW1H 0AD London 21 United Kingdom | Scotland | British | 34800860003 | |||||
| BURGESS, John Downing | Director | Palmer Street SW1H 0AD London 21 United Kingdom | United Kingdom | British | 43485110002 | |||||
| CHEW, James Laurence | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 157439100001 | |||||
| DOUGLAS, Alan Robert | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 181822810001 | |||||
| HINTON, Timothy Giles Sunderland | Director | Palmer Street SW1H 0AD London 21 United Kingdom | Uk | British | 125304390001 | |||||
| HOLMES, William Richard | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 135903630002 | |||||
| JOHNSON, Neil Anthony | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 62577160002 | |||||
| KELTING, John | Director | One Churchill Place E14 5HP London Level 25 | Uk | British | 157439110001 | |||||
| MURPHY, Stephen Thomas | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 162853840001 | |||||
| NOBLE, Diana Georgina | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 164763980001 | |||||
| REED, Matthew Robert | Director | York Buildings WC2N 6JU London 13-15 England | England | Australian | 318902130001 | |||||
| RUDD, Anthony Nigel Russell, Sir | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 160194690002 | |||||
| THOMSON, Scott Mcfarlane | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 311686900001 | |||||
| TURNER, Alan Jeffrey | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 176835030001 | |||||
| WALL, Kevin Charles | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 223480140001 | |||||
| WATSON, John Gerrard | Director | Palmer Street SW1H 0AD London 21 United Kingdom | United Kingdom | British | 157928000001 | |||||
| WELTON, Stephen Frank | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 159752150002 | |||||
| WHITE, Adrian Patrick | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 130578200001 |
Who are the persons with significant control of BUSINESS GROWTH FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Group Plc | May 23, 2017 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUSINESS GROWTH FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0