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
4
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 - activities of venture and development capital companies.
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
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
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
Resolution
Category:Resolution
Date:04-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:04-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
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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