Introduction
Watch Company
B
BGF GP LIMITED
BGF GP LIMITED is an active company incorporated on 7 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BGF GP LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10657217
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
13-15 York Buildings London, WC2N 6JU,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREGORY, Andrew Nicholas
ActiveLondonWC2N 6JU
Born September 1966
Director
Appointed 03 Nov 2022
GREGORY, Andrew Nicholas
LondonWC2N 6JU
Born September 1966
Director
03 Nov 2022
Active
OLDS, Christopher Andrew
ActiveLondonWC2N 6JU
Born April 1981
Director
Appointed 03 May 2024
OLDS, Christopher Andrew
LondonWC2N 6JU
Born April 1981
Director
03 May 2024
Active
REED, Matthew Robert
ResignedLondonWC2N 6JU
Born April 1975
Director
Appointed 07 Mar 2017
Resigned 03 May 2024
REED, Matthew Robert
LondonWC2N 6JU
Born April 1975
Director
07 Mar 2017
Resigned 03 May 2024
Resigned
WELTON, Stephen Frank
ResignedLondonWC2N 6JU
Born February 1961
Director
Appointed 07 Mar 2017
Resigned 31 Dec 2022
WELTON, Stephen Frank
LondonWC2N 6JU
Born February 1961
Director
07 Mar 2017
Resigned 31 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Group Plc
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Bgf Group Plc
York Buildings, LondonWC2N 6JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Business Growth Fund Plc
CeasedLondonWC2N 6JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Ceased 23 May 2017
Business Growth Fund Plc
LondonWC2N 6JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Ceased 23 May 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2022
4 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2019
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2017
1 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2017