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BGF UK Enterprise Fund 1 Nominees Limited

BGF UK Enterprise Fund 1 Nominees Limited is a dormant company incorporated on 21 September 2020 with the registered office located in London, Greater London. BGF UK Enterprise Fund 1 Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12892127
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13-15 York Buildings
London
WC2N 6JU
United Kingdom
Same address since incorporation
Telephone
Unreported
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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Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
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BGF Investment Management Limited
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BGF Ireland Nominees Limited
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BGF Ireland GP Limited
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BGF GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
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BGF Group Plc
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 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 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 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
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 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 20 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 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
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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