Business Growth Fund Limited
Company Profile
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Large EnterpriseBusiness Growth Fund Limited
07514847•Private Limited With Share Capital
13-15 York Buildings, London, WC2N6JU
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Incorporated
02/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Growth Fund Limited (07514847) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in london, WC2N6JU. The company operates under SIC code 64303 and is classified as Large Enterprise.
Plastic card manufacturer draws 3.2m investment from bgf. bgf's final investment of 2013 was in essex-based thames card technology ltd tct , one of the uk's from its site in rayleigh in essex, tct provides a full-service offering to
Private Limited With Share Capital
SIC: 64303
Large Enterprise
Incorporated 02/02/2011
WC2N6JU
Financial Overview
Total Assets
£1.90B
Liabilities
£1.02B
Net Assets
£881.06M
Turnover
£152.04M
Cash
£94.63M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Certificate Re Registration Public Limited Company To Private
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 Public To Private Company
Category:Change Of Name
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Resolution
Category:Resolution
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Watergate House, 13-15 York Buildings, London, WC2N6JURegistered
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