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BGF Nominees Limited

BGF Nominees Limited is a dormant company incorporated on 16 February 2016 with the registered office located in London, Greater London. BGF Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10007355
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
020 73400600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • South African • Lives in England • Born in Apr 1981
BGF Group Plc
PSC
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Mutual Companies
Business Growth Fund Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Services Ltd
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant 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 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company 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 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 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 4 Nov 2022
Repayment History
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