Company Profile
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SmallBgf Holdings Limited
12717128•Private Limited With Share Capital
Office 204 10 Courtenay Road, East Lane, Wembley, HA97ND
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Incorporated
03/07/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64304
Risk
low risk
Company Overview
Registration, classification & business activity
Bgf Holdings Limited (12717128) is a private limited with share capital incorporated on 03/07/2020 (6 years old) and registered in wembley, HA97ND. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Small
Incorporated 03/07/2020
HA97ND
Financial Overview
Total Assets
£1.45M
Liabilities
£231.7K
Net Assets
£1.22M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
30
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Incorporation Company
Category:Incorporation
Date:03-07-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Office 204 10 Courtenay Road, East Lane, Wembley, London Ha9 7Nd, HA97NDRegistered
91 Soho Hill, Birmingham, West Midlands, B191AY
Related Companies
10
Contact
Office 204 10 Courtenay Road, East Lane, Wembley, HA97ND