BUSINESS GROWTH FUND LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS GROWTH FUND LIMITED
COMPANY NUMBER
07514847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
http://bgf.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2011
04/05/2018
BUSINESS GROWTH FUND PLC
LONDON
WC2N 6JU
Telephone: 03452668860
TPS: No
Watergate House
13-15 York Buildings
London
WC2N 6JU
Telephone: 73400600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGF GROUP PLC | Active - Accounts Filed | View Report |
| BUSINESS GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| BGF GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | Matthew Robert Reed (914774063) has left the board |
| 08/05/2024 | New Board Member Christopher Andrew Olds (925307191) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS GROWTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS GROWTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS GROWTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
10/02/2011 - Present (13 years and 9 months) Born in Oct 1973 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
02/02/2011 - 21/03/2013 (2 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGF GROUP PLC | Active - Accounts Filed | View Report |
| BGF INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BGF IRELAND GP LIMITED | Active - Accounts Filed | View Report |
| BGF LIFE SCIENCES 1 GP LIMITED | Non-Trading | View Report |
| BGF SERVICES LTD | Active - Accounts Filed | View Report |
| BGF UK ENTERPRISE FUND 1 GP LIMITED | Active - Accounts Filed | View Report |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED | Non-Trading | View Report |
| BUSINESS GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| BGF GP LIMITED | Non-Trading | View Report |
| BGF IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| BGF NOMINEES LIMITED | Non-Trading | View Report |
| BUSINESS GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| BGF GP LIMITED | Non-Trading | View Report |
| BGF IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| BGF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | Matthew Robert Reed (914774063) has left the board |
| 08/05/2024 | New Board Member Christopher Andrew Olds (925307191) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Stephen Frank Welton (915975215) has left the board |
| 11/11/2022 | New Board Member Andrew Nicholas Gregory (927221011) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 25/05/2017 | Anthony Nigel Russell Rudd (916019469) has left the board |
| 25/05/2017 | Diana Georgina Noble (916476398) has left the board |
| 25/05/2017 | Kevin Charles Wall (922348014) has left the board |
| 25/05/2017 | Adrian Patrick White (913057820) has left the board |
| 25/05/2017 | Timothy John Donald Boag (906211135) has left the board |
| 25/05/2017 | James Laurence Chew (915743910) has left the board |
| 25/05/2017 | Stephen Thomas Murphy (916285384) has left the board |
| 25/05/2017 | Neil Anthony Johnson (906257716) has left the board |
| 25/05/2017 | Alice Mary Cleoniki Avis (917015743) has left the board |
| 07/02/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Kevin Charles Wall (922348014) Appointed |
| 15/12/2016 | Alan Jeffrey Turner (917683503) has left the board |
| 15/12/2016 | Audrey Caroline Baxter (916359720) has left the board |
| 19/07/2016 | William Richard Holmes (913590363) has left the board |
| 19/07/2016 | New Board Member Diana Georgina Noble (916476398) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 28/05/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Alice Mary Cleoniki Avis (917015743) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 01/02/2016 | Adrian Patrick White (920440824) has left the board |
| 01/02/2016 | New Board Member Adrian Patrick White (913057820) Appointed |
| 01/02/2016 | Adrian Patrick White (920440824) has left the board |
| 01/02/2016 | New Board Member Adrian Patrick White (913057820) Appointed |
| 25/01/2016 | Karen Margaret Bothwell (903480086) has left the board |
| 25/01/2016 | New Board Member Adrian Patrick White (920440824) Appointed |
| 20/10/2015 | John Downing Burgess (904348511) has left the board |
| 08/07/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
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