BGF UK ENTERPRISE FUND 1 GP LIMITED
Active - Accounts Filed
General Information
NAME
BGF UK ENTERPRISE FUND 1 GP LIMITED
COMPANY NUMBER
12837188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/08/2020
(4 years and 3 months old)
WEBSITE
bgf.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
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 UK ENTERPRISE FUND 1 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/05/2024 | Matthew Robert Reed (927349074) has left the board |
Credit Risk Overview
Want to learn more about BGF UK ENTERPRISE FUND 1 GP 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 BGF UK ENTERPRISE FUND 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF UK ENTERPRISE FUND 1 GP 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 |
|---|---|---|---|---|
|
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 |
|
25/08/2020 - Present (4 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/05/2024 | Matthew Robert Reed (927349074) has left the board |
| 08/05/2024 | New Board Member Christopher Andrew Olds (925307191) Appointed |
| 19/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | Stephen Frank Welton (927349073) has left the board |
| 08/11/2022 | New Board Member Andrew Nicholas Gregory (927221011) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
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