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BGF Services Ltd

BGF Services Ltd is an active company incorporated on 3 May 2011 with the registered office located in London, Greater London. BGF Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07620510
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 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 (1 year remaining)
Contact
Address
13-15 York Buildings
London
WC2N 6JU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1966
BGF Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Growth Fund Limited
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
£140K
Increased by £43K (+44%)
Turnover
£50.9M
Increased by £1.76M (+4%)
Employees
201
Increased by 4 (+2%)
Total Assets
£231.28M
Increased by £37.35M (+19%)
Total Liabilities
-£230.48M
Increased by £37.73M (+20%)
Net Assets
£802K
Decreased by £379K (-32%)
Debt Ratio (%)
100%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Christopher Andrew Olds Appointed
1 Year 4 Months Ago on 3 May 2024
Matthew Robert Reed Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Stephen Frank Welton Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Andrew Nicholas Gregory Appointed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 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
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 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 4 Nov 2022
Repayment History
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