BGF NOMINEES LIMITED

Overview

Company Name	BGF NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10007355
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BGF NOMINEES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is BGF NOMINEES LIMITED located?

Registered Office Address	13-15 York Buildings WC2N 6JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BGF NOMINEES LIMITED?

Next Accounts
Overdue	No
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 BGF NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for BGF NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

May 03, 2024	Appointment of Mr Christopher Andrew Olds as a director on May 03, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Matthew Robert Reed as a director on May 03, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Termination of appointment of Stephen Frank Welton as a director on Dec 31, 2022	1 pages	TM01

Nov 04, 2022	Appointment of Mr Andrew Nicholas Gregory as a director on Nov 03, 2022	2 pages	AP01

Jun 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

May 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

Feb 04, 2019	Change of details for Bgf Group Limited as a person with significant control on May 04, 2018	2 pages	PSC05

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 15, 2018 with updates	4 pages	CS01

Sep 13, 2017	Cessation of Business Growth Fund Plc as a person with significant control on May 23, 2017	1 pages	PSC07

Sep 13, 2017	Notification of Bgf Group Limited as a person with significant control on May 23, 2017	2 pages	PSC02

Jul 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BGF NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Andrew Nicholas York Buildings WC2N 6JU London 13-15 England	Nov 03, 2022		Director	York Buildings WC2N 6JU London 13-15 England	United Kingdom	British	1966-9	272210110001
OLDS, Christopher Andrew York Buildings WC2N 6JU London 13-15 England	May 03, 2024		Director	York Buildings WC2N 6JU London 13-15 England	England	South African	1981-4	253071910002
REED, Matthew Robert Palmer Street SW1H 0AD London 21 United Kingdom	Feb 16, 2016	May 03, 2024	Director	Palmer Street SW1H 0AD London 21 United Kingdom	England	Australian	1975-4	318902130001
WELTON, Stephen Frank Palmer Street SW1H 0AD London 21 United Kingdom	Feb 16, 2016	Dec 31, 2022	Director	Palmer Street SW1H 0AD London 21 United Kingdom	United Kingdom	British	1961-2	159752150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGF NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgf Group Plc

May 23, 2017

York Buildings

WC2N 6JU London

13-15

England

Legal Form	Public Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10657226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Business Growth Fund Plc

Apr 06, 2016

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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