BGF GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6JU

Company number 10657226
Status Active
Incorporation Date 7 March 2017
Company Type Private Limited Company
Address 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mr Stephen Thomas Murphy as a director on 23 May 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Neil Anthony Johnson as a director on 23 May 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of BGF GROUP LIMITED are www.bgfgroup.co.uk, and www.bgf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgf Group Limited is a Private Limited Company. The company registration number is 10657226. Bgf Group Limited has been working since 07 March 2017. The present status of the company is Active. The registered address of Bgf Group Limited is 13 15 York Buildings London United Kingdom Wc2n 6ju. . AVIS, Alice Mary Cleoniki is a Director of the company. BOAG, Timothy John Donald is a Director of the company. CHEW, James Laurence is a Director of the company. JOHNSON, Neil Anthony is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. NOBLE, Diana Georgina is a Director of the company. REED, Matthew Robert is a Director of the company. WALL, Kevin Charles is a Director of the company. WELTON, Stephen Frank is a Director of the company. WHITE, Adrian Patrick is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
AVIS, Alice Mary Cleoniki
Appointed Date: 23 May 2017
63 years old

Director
BOAG, Timothy John Donald
Appointed Date: 23 May 2017
61 years old

Director
CHEW, James Laurence
Appointed Date: 23 May 2017
63 years old

Director
JOHNSON, Neil Anthony
Appointed Date: 23 May 2017
76 years old

Director
MURPHY, Stephen Thomas
Appointed Date: 23 May 2017
69 years old

Director
NOBLE, Diana Georgina
Appointed Date: 23 May 2017
64 years old

Director
REED, Matthew Robert
Appointed Date: 07 March 2017
50 years old

Director
WALL, Kevin Charles
Appointed Date: 23 May 2017
66 years old

Director
WELTON, Stephen Frank
Appointed Date: 07 March 2017
64 years old

Director
WHITE, Adrian Patrick
Appointed Date: 23 May 2017
58 years old

Persons With Significant Control

Business Growth Fund Plc
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

BGF GROUP LIMITED Events

01 Jun 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Mr Stephen Thomas Murphy as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Mr Neil Anthony Johnson as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Mr Kevin Charles Wall as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of James Laurence Chew as a director on 23 May 2017
This document is being processed and will be available in 5 days.

...
... and 0 more events
01 Jun 2017
Appointment of Ms Diana Georgina Noble as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Ms Alice Mary Cleoniki Avis as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Mr Adrian Patrick White as a director on 23 May 2017
This document is being processed and will be available in 5 days.

01 Jun 2017
Appointment of Timothy John Donald Boag as a director on 23 May 2017
This document is being processed and will be available in 5 days.

07 Mar 2017
Incorporation
Statement of capital on 2017-03-07
  • GBP 4