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BGF INVESTMENT MANAGEMENT LIMITED

BGF INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBGF INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10608481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BGF INVESTMENT MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BGF INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    13-15 York Buildings
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGF INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BGF INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for BGF INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Nicholas Gregory as a director on Dec 07, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Change of details for Bgf Group Limited as a person with significant control on May 04, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Cessation of Business Growth Fund Plc as a person with significant control on May 23, 2017

    		1 pagesPSC07

    Notification of Bgf Group Limited as a person with significant control on May 23, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 24, 2017

    • Capital: GBP 5,000
    		4 pagesSH01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of BGF INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Andrew Nicholas
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		United KingdomBritish272210110001
    OLDS, Christopher Andrew
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		EnglandSouth African253071910002
    REED, Matthew Robert
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		EnglandAustralian318902130001
    WELTON, Stephen Frank
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		United KingdomBritish226265990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGF INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		May 23, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657226
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Feb 08, 2017
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07514847
    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.
    • license: CC0