Bgf Group Plc
Company Profile
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MediumBgf Group Plc
10657226•Public Limited With Share Capital
13-15 York Buildings, London, WC2N6JU
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Incorporated
07/03/2017
Company Age
9 years
Directors
13
Employees
210
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgf Group Plc (10657226) is a public limited with share capital incorporated on 07/03/2017 (9 years old) and registered in london, WC2N6JU. The company operates under SIC code 66300 and is classified as Medium.
Public Limited With Share Capital
SIC: 66300
Medium
Incorporated 07/03/2017
WC2N6JU
210 employees
Financial Overview
Total Assets
£3.03B
Liabilities
£222.30M
Net Assets
£2.81B
Turnover
£120.09M
Cash
£103.94M
Key Metrics
210
Employees
13
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Resolution
Category:Resolution
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Resolution
Category:Resolution
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Accounts Balance Sheet
Category:Accounts
Date:04-05-2018
Auditors Statement
Category:Auditors
Date:04-05-2018
Auditors Report
Category:Auditors
Date:04-05-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, 1 Marsden Street, Manchester, M21HW
Watergate House, 13-15 York Buildings, London, WC2N6JURegistered
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