BUSINESS GROWTH FUND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSINESS GROWTH FUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS GROWTH FUND LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514847. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS GROWTH FUND LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514847. The accounts status is FULL and accounts are next due on 30/09/2024.
BUSINESS GROWTH FUND LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13-15 YORK BUILDINGS
LONDON
WC2N 6JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERT REED | Apr 1975 | Australian | Director | 2013-10-22 | CURRENT |
| MR DAVID ROBERT MURRAY | British | Secretary | 2011-05-12 | CURRENT | |
| MR ANDREW NICHOLAS GREGORY | Sep 1966 | British | Director | 2022-11-03 | CURRENT |
| MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2011-09-27 UNTIL 2017-05-23 | RESIGNED |
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2016-01-20 UNTIL 2017-05-23 | RESIGNED |
| STEPHEN OWEN | Secretary | 2011-02-02 UNTIL 2011-05-12 | RESIGNED | ||
| MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2011-09-27 UNTIL 2017-05-23 | RESIGNED |
| STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2011-05-12 UNTIL 2022-12-31 | RESIGNED |
| MR JOHN GERRARD WATSON | Oct 1973 | British | Director | 2011-02-10 UNTIL 2012-06-19 | RESIGNED |
| MR KEVIN CHARLES WALL | Dec 1958 | British | Director | 2017-01-26 UNTIL 2017-05-23 | RESIGNED |
| MR ALAN JEFFREY TURNER | Jun 1969 | British | Director | 2013-03-21 UNTIL 2016-12-06 | RESIGNED |
| MR SCOTT MCFARLANE THOMSON | Oct 1971 | British | Director | 2017-05-23 UNTIL 2017-05-23 | RESIGNED |
| SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2011-05-12 UNTIL 2017-05-23 | RESIGNED |
| MRS DIANA GEORGINA NOBLE | Jul 1961 | British | Director | 2016-07-14 UNTIL 2017-05-23 | RESIGNED |
| MRS AUDREY CAROLINE BAXTER | Jul 1961 | British | Director | 2011-09-27 UNTIL 2016-09-30 | RESIGNED |
| JOHN KELTING | Feb 1961 | British | Director | 2011-02-02 UNTIL 2013-03-21 | RESIGNED |
| MR WILLIAM RICHARD HOLMES | Nov 1952 | British | Director | 2012-11-01 UNTIL 2016-07-14 | RESIGNED |
| MS ALICE MARY CLEONIKI AVIS | May 1962 | British | Director | 2016-04-14 UNTIL 2017-05-23 | RESIGNED |
| TIMOTHY GILES SUNDERLAND HINTON | Apr 1964 | British | Director | 2011-02-10 UNTIL 2012-09-18 | RESIGNED |
| ALAN ROBERT DOUGLAS | Sep 1972 | British | Director | 2017-05-23 UNTIL 2017-05-23 | RESIGNED |
| JAMES LAURENCE CHEW | Jul 1962 | British | Director | 2011-02-02 UNTIL 2017-05-23 | RESIGNED |
| MR JOHN DOWNING BURGESS | Jun 1950 | British | Director | 2011-09-27 UNTIL 2015-10-16 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2012-06-19 UNTIL 2016-01-20 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2011-02-10 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Group Plc | 2017-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |