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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
- JOHNSON, Neil Anthony
- JOHNSTONE, Stuart Christopher
- POULTER, Steven Matthew
- REED, Matthew Robert
- WHITE, Adrian Patrick
- ISHERWOOD, Kristina Maria
- STRANG, James Mark Nelson
- 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
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BGF GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
✓
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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 2022-12-31.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
Did you know? kompany provides original and official company documents for BGF GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10657226#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10657226#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10657226#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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accounts-with-accounts-type-group (2023-06-29) - AA
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statement-of-companys-objects (2023-11-14) - CC04
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memorandum-articles (2023-11-14) - MA
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resolution (2023-11-14) - RESOLUTIONS
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legacy (2022-12-20) - OC138
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-group (2021-06-08) - AA
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capital-allotment-shares (2021-05-17) - SH01
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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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capital-allotment-shares (2020-01-16) - SH01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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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 (2018-05-16) - SH01
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capital-allotment-shares (2018-08-16) - SH01
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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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resolution (2017-06-01) - RESOLUTIONS
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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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