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Bgi Partners Limited

Bgi Partners Limited is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Bgi Partners Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14850615
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 5 May30 Sep 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was 85 Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1963
Director • Operations Director • British • Lives in England • Born in Feb 1971
Director • Lives in United States • Born in Oct 1967
Mr Scott Gregory Geisinger
PSC • American • Lives in United States • Born in Oct 1967
Walsh Family Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgi Advisors Ltd
Shaun Henry Richard Walsh and Scott Gregory Geisinger are mutual people.
Active
Bgi Partners Innovation LLP
Shaun Henry Richard Walsh and Scott Gregory Geisinger are mutual people.
Active
IBG Group Services Limited
Shaun Henry Richard Walsh is a mutual person.
Active
Walsh Family Ventures Limited
Shaun Henry Richard Walsh is a mutual person.
Active
Stevenson-Platt Investments Ltd
Trevor Stevenson-Platt is a mutual person.
Active
Blue Ocean Management Limited
Shaun Henry Richard Walsh is a mutual person.
Active
Business Growth Consulting Network LLP
Shaun Henry Richard Walsh is a mutual person.
Active
Formations 1288 LLP
Scott Gregory Geisinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£79.32K
Turnover
Unreported
Employees
2
Total Assets
£321.12K
Total Liabilities
-£314.28K
Net Assets
£6.84K
Debt Ratio (%)
98%
Latest Activity
Charge Satisfied
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mr Shaun Henry Richard Walsh (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Scott Gregory Geisinger (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Scott Gregory Geisinger Details Changed
10 Months Ago on 1 Nov 2024
Shaun Henry Richard Walsh (PSC) Resigned
1 Year 4 Months Ago on 5 May 2024
Walsh Family Ventures Ltd (PSC) Appointed
1 Year 4 Months Ago on 5 May 2024
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Documents
Satisfaction of charge 148506150001 in full
Submitted on 21 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 9 Jul 2025
Notification of Walsh Family Ventures Ltd as a person with significant control on 5 May 2024
Submitted on 9 Jul 2025
Cessation of Shaun Henry Richard Walsh as a person with significant control on 5 May 2024
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 30 Jan 2025
Secretary's details changed for Mr Shaun Henry Richard Walsh on 1 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Shaun Henry Richard Walsh on 1 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Scott Gregory Geisinger on 1 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 85 Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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