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BGF GP LIMITED

Company number 10657217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	AP01	Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024	View PDF Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Matthew Robert Reed as a director on 3 May 2024	View PDF Termination of appointment of Matthew Robert Reed as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 148 pages (148 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Stephen Frank Welton as a director on 31 December 2022	View PDF Termination of appointment of Stephen Frank Welton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022	View PDF Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC05	Change of details for Bgf Group Limited as a person with significant control on 4 May 2018	View PDF Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
16 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017	View PDF Cessation of Business Growth Fund Plc as a person with significant control on 23 May 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC02	Notification of Bgf Group Limited as a person with significant control on 23 May 2017	View PDF Notification of Bgf Group Limited as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-07 GBP 1	View PDF Incorporation Statement of capital on 2017-03-07 GBP 1 - link opens in a new window - 21 pages (21 pages)

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BGF GP LIMITED

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