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BGF Group Plc

BGF Group Plc is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. BGF Group Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10657226
Public limited company
Age
8 years
Incorporated 7 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about BGF Group Plc
Contact Update Details
Address
13-15 York Buildings
London
WC2N 6JU
United Kingdom
Same address since incorporation
Telephone
020 73400600
Email
Unreported
Website
Bgf.co.uk
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People
Officers
12
Shareholders
5
Controllers (PSC)
4
James Laurence Chew
Director • Banker • British • Lives in England • Born in Jul 1962
Mr Stuart Christopher Johnstone
Director • Banker • British • Lives in UK • Born in Jun 1972
Mrs Kristina Maria Isherwood
Director • Non-Executive Director • British • Lives in England • Born in Apr 1968
Mr Christopher Andrew OLDS
Director • South African • Lives in England • Born in Apr 1981
Steven Matthew Poulter
Director • Banker • British • Lives in England • Born in Apr 1973
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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 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 Life Sciences 1 GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£103.94M
Decreased by £119.28M (-53%)
Turnover
£120.09M
Increased by £15.25M (+15%)
Employees
210
Increased by 4 (+2%)
Total Assets
£3.03B
Increased by £148.43M (+5%)
Total Liabilities
-£222.3M
Increased by £27.49M (+14%)
Net Assets
£2.81B
Increased by £120.94M (+4%)
Debt Ratio (%)
7%
Increased by 0.58% (+9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Ms Rosaleen Blair Appointed
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Adrian Patrick White Resigned
1 Year 5 Months Ago on 3 May 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
Mr Mark St John Daly Appointed
1 Year 5 Months Ago on 3 May 2024
Neil Anthony Johnson Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Get Credit Report
Discover BGF Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Ms Rosaleen Blair as a director on 1 July 2024
Submitted on 4 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Mr Mark St John Daly as a director on 3 May 2024
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
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Neil Anthony Johnson as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 7 Mar 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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