BUSINESS GROWTH FUND PLC
LONDON

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Company number 07514847
Status Active
Incorporation Date 2 February 2011
Company Type Public Limited Company
Address 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 April 2017 GBP 1,157,129,000 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 1,127,129,000 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BUSINESS GROWTH FUND PLC are www.businessgrowthfund.co.uk, and www.business-growth-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Business Growth Fund Plc is a Public Limited Company. The company registration number is 07514847. Business Growth Fund Plc has been working since 02 February 2011. The present status of the company is Active. The registered address of Business Growth Fund Plc is 13 15 York Buildings London England Wc2n 6ju. . MURRAY, David Robert is a Secretary of the company. 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. RUDD, Anthony Nigel Russell, Sir 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. Secretary OWEN, Stephen has been resigned. Director BAXTER, Audrey Caroline has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BURGESS, John Downing has been resigned. Director HINTON, Timothy Giles Sunderland has been resigned. Director HOLMES, William Richard has been resigned. Director KELTING, John has been resigned. Director TURNER, Alan Jeffrey has been resigned. Director WATSON, John Gerrard has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MURRAY, David Robert
Appointed Date: 12 May 2011
Director
AVIS, Alice Mary Cleoniki
Appointed Date: 14 April 2016
63 years old
Director
BOAG, Timothy John Donald
Appointed Date: 10 February 2011
61 years old
Director
CHEW, James Laurence
Appointed Date: 02 February 2011
63 years old
Director
JOHNSON, Neil Anthony
Appointed Date: 27 September 2011
76 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 27 September 2011
69 years old
Director
NOBLE, Diana Georgina
Appointed Date: 14 July 2016
64 years old
Director
REED, Matthew Robert
Appointed Date: 22 October 2013
50 years old
Director
RUDD, Anthony Nigel Russell, Sir
Appointed Date: 12 May 2011
78 years old
Director
WALL, Kevin Charles
Appointed Date: 26 January 2017
66 years old
Director
WELTON, Stephen Frank
Appointed Date: 12 May 2011
64 years old
Director
WHITE, Adrian Patrick
Appointed Date: 20 January 2016
58 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 12 May 2011
Appointed Date: 02 February 2011
Director
BAXTER, Audrey Caroline
Resigned: 30 September 2016
Appointed Date: 27 September 2011
64 years old
Director
BOTHWELL, Karen Margaret
Resigned: 20 January 2016
Appointed Date: 19 June 2012
63 years old
Director
BURGESS, John Downing
Resigned: 16 October 2015
Appointed Date: 27 September 2011
75 years old
Director
HINTON, Timothy Giles Sunderland
Resigned: 18 September 2012
Appointed Date: 10 February 2011
61 years old
Director
HOLMES, William Richard
Resigned: 14 July 2016
Appointed Date: 01 November 2012
73 years old
Director
KELTING, John
Resigned: 21 March 2013
Appointed Date: 02 February 2011
64 years old
Director
TURNER, Alan Jeffrey
Resigned: 06 December 2016
Appointed Date: 21 March 2013
56 years old
Director
WATSON, John Gerrard
Resigned: 19 June 2012
Appointed Date: 10 February 2011
52 years old

BUSINESS GROWTH FUND PLC Events

20 Apr 2017
Statement of capital following an allotment of shares on 14 April 2017
  • GBP 1,157,129,000
15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,127,129,000
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Appointment of Mr Kevin Charles Wall as a director on 26 January 2017
...
... and 99 more events
17 Feb 2011
Memorandum and Articles of Association
17 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011
Commence business and borrow
10 Feb 2011
Trading certificate for a public company
02 Feb 2011
Incorporation

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