Company NameBGF Services Ltd
DirectorsMatthew Robert Reed and Stephen Frank Welton
Company StatusActive
Company Number07620510
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Matthew Robert Reed
Date of BirthApril 1975 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed03 May 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13-15 York Buildings
London
WC2N 6JU
Director NameStephen Frank Welton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2011(same day as company formation)
RolePrivate Equity Manager
Country of ResidenceUnited Kingdom
Correspondence Address13-15 York Buildings
London
WC2N 6JU

Contact

Websitewww.corporateinformation.com

Location

Registered Address13-15 York Buildings
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Business Growth Fund PLC
100.00%
Ordinary

Financials

Year2014
Turnover£20,267,000
Gross Profit£965,000
Net Worth£2,596,000
Cash£40,000
Current Liabilities£7,505,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

5 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
1 May 2020Full accounts made up to 31 December 2019 (20 pages)
3 July 2019Full accounts made up to 31 December 2018 (20 pages)
3 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
4 February 2019Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 (2 pages)
30 September 2018Full accounts made up to 31 December 2017 (19 pages)
3 May 2018Confirmation statement made on 3 May 2018 with updates (4 pages)
13 September 2017Cessation of Business Growth Fund Plc as a person with significant control on 13 September 2017 (1 page)
13 September 2017Notification of Bgf Group Limited as a person with significant control on 23 May 2017 (2 pages)
13 September 2017Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017 (1 page)
11 July 2017Full accounts made up to 31 December 2016 (14 pages)
11 July 2017Full accounts made up to 31 December 2016 (14 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
27 May 2016Registered 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 2016Registered 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 2016Full accounts made up to 31 December 2015 (14 pages)
25 May 2016Full accounts made up to 31 December 2015 (14 pages)
5 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
3 July 2015Full accounts made up to 31 December 2014 (13 pages)
3 July 2015Full accounts made up to 31 December 2014 (13 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
3 July 2014Full accounts made up to 31 December 2013 (12 pages)
3 July 2014Full accounts made up to 31 December 2013 (12 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
25 October 2013Section 519 (2 pages)
25 October 2013Section 519 (2 pages)
23 October 2013Section 519 (2 pages)
23 October 2013Section 519 (2 pages)
10 June 2013Full accounts made up to 31 December 2012 (13 pages)
10 June 2013Full accounts made up to 31 December 2012 (13 pages)
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
2 July 2012Full accounts made up to 31 December 2011 (14 pages)
2 July 2012Full accounts made up to 31 December 2011 (14 pages)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
2 September 2011Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page)
2 September 2011Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page)
2 September 2011Registered office address changed from C/O Hsbc 78 St. James's Street London SW1A 1JB on 2 September 2011 (1 page)
13 June 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
13 June 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)