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BGF GROUP PLC (10657226)

BGF GROUP PLC (10657226) is an active UK company. incorporated on 7 March 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BGF GROUP PLC has been registered for 9 years. Current directors include BARKER, Benjamin Julius, BLAIR, Rosaleen, CHEW, James Laurence and 9 others.

Company Number
10657226
Status
active
Type
plc
Incorporated
7 March 2017
Age
9 years
Address
13-15 York Buildings, London, WC2N 6JU
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BARKER, Benjamin Julius, BLAIR, Rosaleen, CHEW, James Laurence, DALY, Mark St John, DOUGALL, Anita, GREGORY, Andrew Nicholas, ISHERWOOD, Kristina Maria, JOHNSTONE, Stuart Christopher, LIVINGSTON, Ian Paul, OLDS, Christopher Andrew, POULTER, Steven Matthew, STRANG, James Mark Nelson
SIC Codes
66300

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BGF GROUP PLC

BGF GROUP PLC 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 GROUP PLC was registered 9 years ago.(SIC: 66300)

Status

active

Active since 9 years ago

Company No

10657226

PLC Company

Age

9 Years

Incorporated 7 March 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

BGF GROUP LIMITED
From: 7 March 2017To: 4 May 2018
Contact
Address

13-15 York Buildings London, WC2N 6JU,

Timeline

66 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Jul 17
Funding Round
Jul 17
Owner Exit
Sept 17
Funding Round
Sept 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
May 19
Funding Round
Jun 19
Director Left
Jul 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Director Left
Jun 20
Funding Round
Jul 20
Director Joined
Jul 20
Funding Round
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
Jun 21
Director Left
Dec 21
Loan Secured
Apr 22
Capital Update
Dec 22
Director Left
Jun 23
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
May 24
Director Left
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
Jul 24
Director Joined
Nov 25
Director Joined
Mar 26
Director Left
Apr 26
33
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

13 Active
10 Resigned

MURRAY, David Robert

Active
York Buildings, LondonWC2N 6JU
Secretary
Appointed 23 May 2017

BARKER, Benjamin Julius

Active
LondonWC2N 6JU
Born January 1977
Director
Appointed 11 Feb 2026

BLAIR, Rosaleen

Active
LondonWC2N 6JU
Born November 1965
Director
Appointed 01 Jul 2024

CHEW, James Laurence

Active
York Buildings, LondonWC2N 6JU
Born July 1962
Director
Appointed 23 May 2017

DALY, Mark St John

Active
LondonWC2N 6JU
Born February 1985
Director
Appointed 03 May 2024

DOUGALL, Anita

Active
LondonWC2N 6JU
Born August 1968
Director
Appointed 01 Nov 2025

GREGORY, Andrew Nicholas

Active
LondonWC2N 6JU
Born September 1966
Director
Appointed 16 Jul 2020

ISHERWOOD, Kristina Maria

Active
LondonWC2N 6JU
Born April 1968
Director
Appointed 19 Jan 2021

JOHNSTONE, Stuart Christopher

Active
LondonWC2N 6JU
Born June 1972
Director
Appointed 19 Apr 2018

LIVINGSTON, Ian Paul

Active
LondonWC2N 6JU
Born July 1964
Director
Appointed 01 Jan 2024

OLDS, Christopher Andrew

Active
LondonWC2N 6JU
Born April 1981
Director
Appointed 03 May 2024

POULTER, Steven Matthew

Active
LondonWC2N 6JU
Born April 1973
Director
Appointed 15 Oct 2020

STRANG, James Mark Nelson

Active
LondonWC2N 6JU
Born September 1971
Director
Appointed 19 Jan 2021

AVIS, Alice Mary Cleoniki

Resigned
York Buildings, LondonWC2N 6JU
Born May 1962
Director
Appointed 23 May 2017
Resigned 30 Apr 2026

BOAG, Timothy John Donald

Resigned
York Buildings, LondonWC2N 6JU
Born November 1964
Director
Appointed 23 May 2017
Resigned 19 Apr 2018

JOHNSON, Neil Anthony

Resigned
York Buildings, LondonWC2N 6JU
Born April 1949
Director
Appointed 23 May 2017
Resigned 31 Mar 2024

MURPHY, Stephen Thomas

Resigned
York Buildings, LondonWC2N 6JU
Born August 1956
Director
Appointed 23 May 2017
Resigned 31 Dec 2021

NOBLE, Diana Georgina

Resigned
York Buildings, LondonWC2N 6JU
Born July 1961
Director
Appointed 23 May 2017
Resigned 18 Jul 2019

REED, Matthew Robert

Resigned
LondonWC2N 6JU
Born April 1975
Director
Appointed 07 Mar 2017
Resigned 03 May 2024

RUDD, Anthony Nigel Russell, Sir

Resigned
LondonWC2N 6JU
Born December 1946
Director
Appointed 23 May 2017
Resigned 30 Jun 2020

WALL, Kevin Charles

Resigned
York Buildings, LondonWC2N 6JU
Born December 1958
Director
Appointed 23 May 2017
Resigned 15 Oct 2020

WELTON, Stephen Frank

Resigned
LondonWC2N 6JU
Born February 1961
Director
Appointed 07 Mar 2017
Resigned 30 Jun 2023

WHITE, Adrian Patrick

Resigned
York Buildings, LondonWC2N 6JU
Born February 1967
Director
Appointed 23 May 2017
Resigned 03 May 2024

Persons with significant control

5

4 Active
1 Ceased

Uberior Investments Limited

Active
Fountainbridge, EdinburghEH3 9PE

Nature of Control

Significant influence or control
Notified 23 May 2017

Hsbc (Bgf) Investments Limited

Active
Canada Square, LondonE14 5HQ

Nature of Control

Significant influence or control
Notified 23 May 2017

Barclays Funds Investments Limited

Active
Churchill Place, LondonE14 5HP

Nature of Control

Significant influence or control
Notified 23 May 2017

Rbs Sme Investments Limited

Active
Princes Street, LondonEC2R 8BP

Nature of Control

Significant influence or control
Notified 23 May 2017

Business Growth Fund Plc

Ceased
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 07 Mar 2017
Ceased 23 May 2017
Fundings
Financials
Latest Activities

Filing History

105

Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Resolution
14 November 2023
RESOLUTIONSResolutions
Memorandum Articles
14 November 2023
MAMA
Statement Of Companys Objects
14 November 2023
CC04CC04
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
29 June 2023
AAAnnual Accounts
Resolution
13 May 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 December 2022
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
20 December 2022
CERT15CERT15
Legacy
20 December 2022
OC138OC138
Accounts With Accounts Type Group
28 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
14 May 2020
AAAnnual Accounts
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Capital Allotment Shares
17 February 2020
SH01Allotment of Shares
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Capital Allotment Shares
17 June 2019
SH01Allotment of Shares
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Accounts Balance Sheet
4 May 2018
BSBS
Auditors Statement
4 May 2018
AUDSAUDS
Auditors Report
4 May 2018
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
4 May 2018
CERT5CERT5
Re Registration Memorandum Articles
4 May 2018
MARMAR
Resolution
4 May 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company
4 May 2018
RR01RR01
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Capital Allotment Shares
16 November 2017
SH01Allotment of Shares
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
18 August 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 August 2017
RP04SH01RP04SH01
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 July 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
9 June 2017
AP03Appointment of Secretary
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Resolution
1 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Incorporation Company
7 March 2017
NEWINCIncorporation