BGF SERVICES LTD
Active - Accounts Filed
General Information
NAME
BGF SERVICES LTD
COMPANY NUMBER
07620510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
03/05/2011
(13 years and 6 months old)
WEBSITE
businessgrowthfund.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Watergate House
13-15 York Buildings
London
WC2N 6JU
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 |
| BGF SERVICES LTD | Active - Accounts Filed | 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 BGF SERVICES LTD?
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 BGF SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF SERVICES LTD?
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 |
|---|---|---|---|---|
|
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 |
|
03/05/2011 - Present (13 years and 6 months) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/05/2011 - Present (13 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
| 08/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | Stephen Frank Welton (915975215) has left the board |
| 08/11/2022 | New Board Member Andrew Nicholas Gregory (927221011) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 28/05/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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