BG

BGI GROUP LTD

Active

Company number 08136421

London, United Kingdom · Incorporated 10 July 2012

184 Shepherds Bush Road, London, W6 7NL, United Kingdom

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 September 2022

Company history

Previous company names

BGI PRODUCTS AND LICENSING LTD · 10 July 2012 – 6 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
28 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
10 July 2024
Next due
24 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ian David Mitchell
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 July 2018
PS
Mr Deri Ap John Llewellyn-Davies
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
18 September 2022
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
1 January 2016
Shares allotted · 0 shares allotted
—
22 November 2014
Shares allotted · 0 shares allotted
—
21 November 2014
Shares allotted · 0 shares allotted
—
19 October 2014
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
8 August 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Gazette Filings Brought Up To Date
Gazette
5 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Resolution
Resolution
18 October 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Gazette Filings Brought Up To Date
Gazette
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Resolution
Resolution
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Gazette Filings Brought Up To Date
Gazette
28 February 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Gazette Filings Brought Up To Date
Gazette
14 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Capital Allotment Shares
Capital
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Move Registers To Registered Office Company With New Address
Address
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Resolution
Resolution
24 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Capital Name Of Class Of Shares
Capital
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Sail Address Company
Address
18 September 2013 View
Move Registers To Sail Company
Address
18 September 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2012 View
Resolution
Resolution
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Alter Shares Subdivision
Capital
17 October 2012 View
Incorporation Company
Incorporation
10 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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