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BUSINESS GROWTH FUND LIMITED - 13-15, York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07514847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-15
- York Buildings
- London
- WC2N 6JU
- England 13-15, York Buildings, London, WC2N 6JU, England UK
Management
- Managing Directors
- REED, Matthew Robert
- WELTON, Stephen Frank
- Company secretaries
- MURRAY, David Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Bgf Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS GROWTH FUND PLC
- Legal Entity Identifier (LEI)
- 213800QI92XWJTKUUH67
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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BUSINESS GROWTH FUND LIMITED Company Description
- BUSINESS GROWTH FUND LIMITED is a ltd registered in United Kingdom with the Company reg no 07514847. Its current trading status is "live". It was registered 2011-02-02. It was previously called BUSINESS GROWTH FUND PLC. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 13-15 .
Get BUSINESS GROWTH FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Growth Fund Limited - 13-15, York Buildings, London, WC2N 6JU, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS GROWTH FUND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07514847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07514847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07514847#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-05-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-03) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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accounts-with-accounts-type-group (2018-06-21) - AA
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resolution (2018-05-04) - RESOLUTIONS
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re-registration-memorandum-articles (2018-05-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-05-04) - CERT10
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reregistration-public-to-private-company (2018-05-04) - RR02
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confirmation-statement-with-updates (2018-02-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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capital-allotment-shares (2017-04-20) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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resolution (2017-03-07) - RESOLUTIONS
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-11) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-02-15) - SH01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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capital-allotment-shares (2016-01-18) - SH01
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accounts-with-accounts-type-group (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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capital-allotment-shares (2016-12-15) - SH01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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capital-allotment-shares (2016-07-18) - SH01
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capital-allotment-shares (2016-08-12) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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capital-allotment-shares (2016-10-18) - SH01
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capital-allotment-shares (2016-11-16) - SH01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-16) - SH01
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-05-18) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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accounts-with-accounts-type-group (2015-07-03) - AA
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-11-16) - SH01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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capital-allotment-shares (2015-12-16) - SH01
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capital-allotment-shares (2015-02-13) - SH01
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capital-allotment-shares (2015-01-19) - SH01
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-12) - SH01
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capital-allotment-shares (2014-11-14) - SH01
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capital-allotment-shares (2014-10-16) - SH01
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capital-allotment-shares (2014-02-17) - SH01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-08-15) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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accounts-with-accounts-type-group (2014-07-03) - AA
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-04-14) - SH01
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capital-allotment-shares (2014-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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capital-allotment-shares (2014-01-20) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-10) - AA
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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miscellaneous (2013-10-25) - MISC
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capital-allotment-shares (2013-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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miscellaneous (2013-10-23) - MISC
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second-filing-of-form-with-form-type (2013-11-11) - RP04
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capital-allotment-shares (2013-10-24) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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capital-allotment-shares (2013-11-15) - SH01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-20) - AP01
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capital-allotment-shares (2012-04-04) - SH01
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capital-allotment-shares (2012-01-06) - SH01
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-07-09) - SH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-19) - TM02
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statement-of-companys-objects (2011-05-19) - CC04
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resolution (2011-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-19) - AP01
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capital-return-purchase-own-shares (2011-05-19) - SH03
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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change-account-reference-date-company-current-shortened (2011-02-17) - AA01
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memorandum-articles (2011-02-17) - MEM/ARTS
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resolution (2011-02-17) - RESOLUTIONS
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capital-cancellation-shares (2011-05-19) - SH06
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capital-allotment-shares (2011-02-21) - SH01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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incorporation-company (2011-02-02) - NEWINC
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capital-allotment-shares (2011-07-18) - SH01
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application-trading-certificate (2011-02-10) - SH50
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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memorandum-articles (2011-09-07) - MEM/ARTS
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resolution (2011-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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second-filing-of-form-with-form-type (2011-08-22) - RP04
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capital-allotment-shares (2011-08-05) - SH01
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second-filing-of-form-with-form-type (2011-07-19) - RP04
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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legacy (2011-02-10) - CERT8A
