BGF SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
BGF SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGF SERVICES LTD was incorporated 12 years ago on 03/05/2011 and has the registered number: 07620510. The accounts status is FULL and accounts are next due on 30/09/2024.
BGF SERVICES LTD was incorporated 12 years ago on 03/05/2011 and has the registered number: 07620510. The accounts status is FULL and accounts are next due on 30/09/2024.
BGF SERVICES LTD - 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 |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERT REED | Apr 1975 | Australian | Director | 2011-05-03 | CURRENT |
| MR ANDREW NICHOLAS GREGORY | Sep 1966 | British | Director | 2022-11-03 | CURRENT |
| STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2011-05-03 UNTIL 2022-12-31 | 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 |
|
| Business Growth Fund Plc | 2016-04-06 - 2017-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |