London
WC2N 6JU
Director Name | Stephen Frank Welton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2011(same day as company formation) |
Role | Private Equity Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13-15 York Buildings London WC2N 6JU |
Website | www.corporateinformation.com |
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Registered Address | 13-15 York Buildings London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Business Growth Fund PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,267,000 |
Gross Profit | £965,000 |
Net Worth | £2,596,000 |
Cash | £40,000 |
Current Liabilities | £7,505,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
5 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
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1 May 2020 | Full accounts made up to 31 December 2019 (20 pages) |
3 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
4 February 2019 | Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 (2 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
13 September 2017 | Cessation of Business Growth Fund Plc as a person with significant control on 13 September 2017 (1 page) |
13 September 2017 | Notification of Bgf Group Limited as a person with significant control on 23 May 2017 (2 pages) |
13 September 2017 | Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017 (1 page) |
11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
27 May 2016 | Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 27 May 2016 (1 page) |
25 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
25 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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3 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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3 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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25 October 2013 | Section 519 (2 pages) |
25 October 2013 | Section 519 (2 pages) |
23 October 2013 | Section 519 (2 pages) |
23 October 2013 | Section 519 (2 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
2 September 2011 | Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page) |
13 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
13 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
3 May 2011 | Incorporation
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3 May 2011 | Incorporation
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3 May 2011 | Incorporation
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