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BGF Investment Management Limited

BGF Investment Management Limited is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. BGF Investment Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10608481
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 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
United Kingdom
Same address since incorporation
Telephone
02073400605
Email
Unreported
Website
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
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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 Nominees 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £23K (-32%)
Turnover
£60.4M
Increased by £2.17M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£237.22M
Increased by £38.23M (+19%)
Total Liabilities
-£232.27M
Increased by £38.41M (+20%)
Net Assets
£4.94M
Decreased by £171K (-3%)
Debt Ratio (%)
98%
Increased by 0.49% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Christopher Andrew Olds Appointed
1 Year 5 Months Ago on 3 May 2024
Matthew Robert Reed Resigned
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Stephen Frank Welton Resigned
2 Years 9 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 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 7 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
Submitted on 31 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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