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HSBC (BGF) Investments Limited

HSBC (BGF) Investments Limited is an active company incorporated on 13 September 2004 with the registered office located in London, Greater London. HSBC (BGF) Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05229587
Private limited company
Age
21 years
Incorporated 13 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
020 79918888
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £8K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.7M
Increased by £1.16M (0%)
Total Liabilities
-£521.32M
Increased by £21.81M (+4%)
Net Assets
-£32.62M
Decreased by £20.65M (+173%)
Debt Ratio (%)
107%
Increased by 4.22% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
James Cundy Details Changed
12 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 25 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for James Cundy on 21 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jun 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 April 2022
Submitted on 3 May 2022
Repayment History
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