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Business Growth Fund Limited

Business Growth Fund Limited is an active company incorporated on 2 February 2011 with the registered office located in London, Greater London. Business Growth Fund Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07514847
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
13-15 York Buildings
London
WC2N 6JU
England
Same address for the past 9 years
Telephone
03452668860
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1966
Secretary • British
BGF Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGF Services Ltd
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Nominees Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Investment Management Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Ireland Nominees Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Ireland GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Group Plc
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Life Sciences 1 GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
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
£94.63M
Decreased by £119.27M (-56%)
Turnover
£152.04M
Increased by £93.55M (+160%)
Employees
Unreported
Same as previous period
Total Assets
£1.9B
Increased by £113.86M (+6%)
Total Liabilities
-£1.02B
Increased by £48.34M (+5%)
Net Assets
£881.06M
Increased by £65.52M (+8%)
Debt Ratio (%)
54%
Decreased by 0.71% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Christopher Andrew Olds Appointed
1 Year 6 Months Ago on 3 May 2024
Matthew Robert Reed Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Stephen Frank Welton Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mr Andrew Nicholas Gregory Appointed
2 Years 12 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
Submitted on 31 Dec 2022
Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022
Submitted on 9 Nov 2022
Repayment History
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