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BGF GROUP PLC - 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 10657226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15 York Buildings
- London
- WC2N 6JU
- United Kingdom 13-15 York Buildings, London, WC2N 6JU, United Kingdom UK
Management
- Managing Directors
- AVIS, Alice Mary Cleoniki
- CHEW, James Laurence
- GREGORY, Andrew Nicholas
- JOHNSTONE, Stuart Christopher
- POULTER, Steven Matthew
- ISHERWOOD, Kristina Maria
- STRANG, James Mark Nelson
- DALY, Mark St John
- LIVINGSTON, Ian Paul
- OLDS, Christopher Andrew
- Company secretaries
- MURRAY, David Robert
Company Details
- Type of Business
- plc
- Incorporated
- 2017-03-07
- Age Of Company 2017-03-07 7 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Uberior Investments Limited
- Rbs Sme Investments Limited
- Hsbc (Bgf) Investments Limited
- Barclays Funds Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BGF GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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BGF GROUP PLC Company Description
- BGF GROUP PLC is a plc registered in United Kingdom with the Company reg no 10657226. Its current trading status is "live". It was registered 2017-03-07. It was previously called BGF GROUP LIMITED. It has declared SIC or NACE codes as "66300". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 13-15 York Buildings .
Get BGF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgf Group Plc - 13-15 York Buildings, London, WC2N 6JU, United Kingdom
- 2017-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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accounts-with-accounts-type-group (2024-06-24) - AA
keyboard_arrow_right 2023
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resolution (2023-05-13) - RESOLUTIONS
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resolution (2023-11-14) - RESOLUTIONS
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memorandum-articles (2023-11-14) - MA
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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-group (2023-06-29) - AA
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statement-of-companys-objects (2023-11-14) - CC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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accounts-with-accounts-type-group (2022-06-28) - AA
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legacy (2022-12-20) - OC138
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certificate-capital-reduction-issued-capital (2022-12-20) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-15) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-02-12) - SH01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-17) - SH01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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capital-allotment-shares (2021-06-15) - SH01
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accounts-with-accounts-type-group (2021-06-08) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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capital-allotment-shares (2020-10-15) - SH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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capital-allotment-shares (2020-07-16) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-group (2020-05-14) - AA
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-03-17) - SH01
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-allotment-shares (2020-02-17) - SH01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-05-16) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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confirmation-statement-with-updates (2019-03-06) - CS01
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capital-allotment-shares (2019-01-16) - SH01
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-allotment-shares (2019-09-13) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-10-15) - SH01
keyboard_arrow_right 2018
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auditors-report (2018-05-04) - AUDR
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accounts-balance-sheet (2018-05-04) - BS
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re-registration-memorandum-articles (2018-05-04) - MAR
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capital-allotment-shares (2018-05-16) - SH01
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capital-allotment-shares (2018-08-16) - SH01
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accounts-with-accounts-type-group (2018-10-01) - AA
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capital-allotment-shares (2018-11-15) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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auditors-statement (2018-05-04) - AUDS
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resolution (2018-05-04) - RESOLUTIONS
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reregistration-private-to-public-company (2018-05-04) - RR01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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capital-allotment-shares (2018-04-17) - SH01
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confirmation-statement-with-updates (2018-03-16) - CS01
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certificate-re-registration-private-to-public-limited-company (2018-05-04) - CERT5
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capital-allotment-shares (2018-06-18) - SH01
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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incorporation-company (2017-03-07) - NEWINC
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-12-15) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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capital-allotment-shares (2017-09-18) - SH01
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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change-account-reference-date-company-current-shortened (2017-07-26) - AA01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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second-filing-capital-allotment-shares (2017-08-15) - RP04SH01