BGF GROUP PLC
Company Number 10657226
Status
Active
Incorporated
March 7, 2017
Entity Type
Plc
Registered Office
13-15 York Buildings
London
WC2N 6JU
66300
Previous Names
BGF GROUP LIMITED
Ceased on May 4, 2018
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGF GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #10657226, this organization has been active since March 2017. Primarily in the 66300 sector, the business maintains its official headquarters at 13-15 York Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Nov 9, 2026
Officers
Nov 3, 2026
Officers
Oct 14, 2026
Officers
Oct 6, 2026
Officers
Aug 25, 2026
Officers
Aug 25, 2026
Accounts
Jul 4, 2026
Officers
Apr 30, 2026
Confirmation Statement
Mar 16, 2026
Officers
Mar 2, 2026
Officers
Nov 4, 2025
Accounts
Jun 24, 2025
Confirmation Statement
Mar 6, 2025
Officers
Jul 4, 2024
Accounts
Jun 24, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
Apr 2, 2024
Confirmation Statement
Mar 7, 2024
Officers
Jan 17, 2024
Resolution
Nov 14, 2023
Incorporation
Nov 14, 2023
Change Of Constitution
Nov 14, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Uberior Investments Limited
• Significant influence or control
Hsbc (Bgf) Investments Limited
• Significant influence or control
Barclays Funds Investments Limited
• Significant influence or control
Rbs Sme Investments Limited
• Significant influence or control
Business Growth Fund Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
54%
over 9 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10608481
BGF INVESTMENT MANAGEMENT LIMITED
BARKER, Benjamin Julius is a director
07620510
BGF SERVICES LTD
BARKER, Benjamin Julius is a director
07514847
BUSINESS GROWTH FUND LIMITED
BARKER, Benjamin Julius is a director