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BGF GROUP PLC

BGF GROUP PLC

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

    • Overview

    Company NameBGF GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10657226
    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 GROUP PLC?

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

    Where is BGF GROUP PLC located?

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

    What were the previous names of BGF GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    BGF GROUP LIMITEDMar 07, 2017Mar 07, 2017

    What are the latest accounts for BGF GROUP PLC?

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

    What is the status of the latest confirmation statement for BGF GROUP PLC?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BGF GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Anita Dougall as a director on Nov 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		96 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Rosaleen Blair as a director on Jul 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		71 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

    Appointment of Mr Mark St John Daly as a director on May 03, 2024

    		2 pagesAP01

    Termination of appointment of Adrian Patrick White as a director on May 03, 2024

    		1 pagesTM01

    Termination of appointment of Neil Anthony Johnson as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Ian Paul Livingston as a director on Jan 01, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Stephen Frank Welton as a director on Jun 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		86 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 20/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 957,129,000
    		5 pagesSH19

    Certificate of reduction of issued capital

    		1 pagesCERT15

    legacy

    		6 pagesOC138

    Group of companies' accounts made up to Dec 31, 2021

    		80 pagesAA

    Registration of charge 106572260001, created on Apr 04, 2022

    		32 pagesMR01

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BGF GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, David Robert
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Secretary
    York Buildings
    WC2N 6JU London
    13-15
    England
    		233193120001
    AVIS, Alice Mary Cleoniki
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish170157430001
    BLAIR, Rosaleen
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandIrish311111390001
    CHEW, James Laurence
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish157439100001
    DALY, Mark St John
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish265216850001
    DOUGALL, Anita
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish118637500008
    GREGORY, Andrew Nicholas
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomBritish272210110001
    ISHERWOOD, Kristina Maria
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish94065860002
    JOHNSTONE, Stuart Christopher
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomBritish238762180001
    LIVINGSTON, Ian Paul
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish318199090001
    OLDS, Christopher Andrew
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandSouth African253071910002
    POULTER, Steven Matthew
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish223899050001
    STRANG, James Mark Nelson
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomBritish124509390001
    BOAG, Timothy John Donald
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish62111350003
    JOHNSON, Neil Anthony
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		United KingdomBritish62577160002
    MURPHY, Stephen Thomas
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish162853840001
    NOBLE, Diana Georgina
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		United KingdomBritish164763980001
    REED, Matthew Robert
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandAustralian318902130001
    RUDD, Anthony Nigel Russell, Sir
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandBritish236030120001
    WALL, Kevin Charles
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish223480140001
    WELTON, Stephen Frank
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomBritish226265990001
    WHITE, Adrian Patrick
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish130578200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGF GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountainbridge
    EH3 9PE Edinburgh
    150
    Scotland
    		May 23, 2017
    Fountainbridge
    EH3 9PE Edinburgh
    150
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc073998
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Canada Square
    E14 5HQ London
    8
    England
    		May 23, 2017
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05229587
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Churchill Place
    E14 5HP London
    1
    England
    		May 23, 2017
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04002470
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Princes Street
    EC2R 8BP London
    1
    England
    		May 23, 2017
    Princes Street
    EC2R 8BP London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06838433
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    WC2N 6JU London
    York Buildings
    United Kingdom
    		Mar 07, 2017
    WC2N 6JU London
    York Buildings
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number7514847
    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