Bgf Group Plc
10657226
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 19/04/2018
BANKER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 16/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 17 other boards
director · Since 15/10/2020
BANKER
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 19/01/2021
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
director · Since 19/01/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
director · Since 03/05/2024
BANKER
BRITISH · ENGLAND · Age 41
Also on 22 other boards
director · Since 03/05/2024
DIRECTOR
SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
director · Since 01/07/2024
NON EXECUTIVE DIRECTOR
IRISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 11/02/2026
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Ann Maria Mccarthy
secretary · Since 14/08/2026
secretary · Since 23/05/2017
Former
director · Resigned 19/04/2018
director · Resigned 18/07/2019
director · Resigned 30/06/2020
director · Resigned 15/10/2020
director · Resigned 31/12/2021
director · Resigned 30/06/2023
director · Resigned 31/03/2024
director · Resigned 03/05/2024
director · Resigned 03/05/2024
director · Resigned 30/04/2026
secretary · Resigned 14/08/2026
Persons with Significant Control
Uberior Investments Limited
150, Fountainbridge, Edinburgh, EH3 9PE
Reg: Sc073998 · Companies House · Private Limited Company
Notified 23/05/2017
Hsbc (Bgf) Investments Limited
8, Canada Square, London, E14 5HQ
Reg: 05229587 · Companies House · Private Limited Company
Notified 23/05/2017
Barclays Funds Investments Limited
1, Churchill Place, London, E14 5HP
Reg: 04002470 · Companies House · Private Limited Company
Notified 23/05/2017
Rbs Sme Investments Limited
1, Princes Street, London, EC2R 8BP
Reg: 06838433 · Companies House · Private Limited Company
Notified 23/05/2017
Former PSCs
Business Growth Fund Plc
Ceased 23/05/2017
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Public Limited Company
13-15 YORK BUILDINGS
LONDON