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Officers5

Documents19

Additional data

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Last updated: Jun 01, 2024

BGF GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2017 (7 years ago)

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Summary

NameBGF GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10657217
LEI Code
  • 2138008N1MKZO56RVR60
Incorporation Date07 Mar 2017 (7 years ago) / 3190 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHERL**************************

ActiveUnited Kingdom

REVIT*******************

ActiveUnited Kingdom

GYMBO****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 13-15 YORK BUILDINGS, WC2N 6JU

Officers

corporate

IndividualUnited Kingdom

BGF GROUP PLC

Person with significant control


Appointed on23 May 2017

individual

IndividualUnited Kingdom

Business Growth Fund Plc

Person with significant control


Appointed on07 Mar 2017

Resigned on23 May 2017

individual

IndividualUnited Kingdom

Reed, Matthew Robert

Director


Appointed on07 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Welton, Stephen Frank

Director


Appointed on07 Mar 2017

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
31 Dec 2022Termination director company with name termination dateTM01View
04 Nov 2022Appoint person director company with name dateAP01View
29 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2018

Identification numbers

Data from the LEI register
  • 2138008N1MKZO56RVR60
  • Legal nameBGF GP LIMITED
  • Registration date16 Feb 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jan 2024
  • Next renewal24 Feb 2025

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Frequently asked questions

Where is BGF GP LIMITED's headquarters?

BGF GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 13-15 YORK BUILDINGS, WC2N 6JU

What is BGF GP LIMITED's industry?

BGF GP LIMITED is in the industry of Fund management activities

What year was BGF GP LIMITED started?

BGF GP LIMITED was started in 2017

What is the LEI number of BGF GP LIMITED?

BGF GP LIMITED LEI number is 2138008N1MKZO56RVR60

Sources: Companies House