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Home > England & Wales Companies > HSBC (BGF) INVESTMENTS LIMITED
Company Information for

HSBC (BGF) INVESTMENTS LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
05229587
Private Limited Company
Active

Company Overview

About Hsbc (bgf) Investments Ltd
HSBC (BGF) INVESTMENTS LIMITED was founded on 2004-09-13 and has its registered office in . The organisation's status is listed as "Active". Hsbc (bgf) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSBC (BGF) INVESTMENTS LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Previous Names
ASSETFINANCE SEPTEMBER (H) LIMITED20/03/2012
Filing Information
Company Number 05229587
Company ID Number 05229587
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 10:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBC (BGF) INVESTMENTS LIMITED
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Company Officers of HSBC (BGF) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BEATER
 Company Secretary 2018-04-17
JAMES LAURENCE CHEW
 Director 2012-03-20
JAMES CUNDY
 Director 2018-09-04
LESLIE CURTIS
 Director 2018-05-22
TOM WOOD
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MICHAEL HOWLETT
 Director 2012-03-20 2018-07-11
KERRY VICTORIA HIGGINS
 Company Secretary 2017-06-12 2018-03-16
ALEXA JANE COATES
 Director 2015-02-19 2017-08-03
JONATHAN DAVID MOORE
 Director 2014-10-06 2017-07-27
AMANDA ROSEMARY MURPHY
 Director 2015-02-23 2017-06-01
LARISSA WILSON
 Company Secretary 2015-06-23 2017-03-13
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-06-23
GAVIN PAUL HEWITT
 Director 2012-03-20 2015-01-23
TONY BHAMBHRA
 Company Secretary 2013-12-05 2015-01-05
PUNEET JASUJA
 Director 2012-03-20 2014-10-06
KATHERINE DEAN
 Company Secretary 2013-07-16 2013-12-05
HOLLIE RHEANNA WOOD
 Company Secretary 2012-02-23 2013-07-16
FIONA ANN BARKER
 Director 2010-06-04 2012-03-20
ROBIN LOUIS HENNING BENCARD
 Director 2005-03-14 2012-03-20
GARETH OWEN CONWAY
 Director 2005-03-14 2012-03-20
CARL THOMAS SENIOR
 Director 2012-01-04 2012-03-20
DESMOND RICHARD TURNER
 Director 2004-09-13 2012-03-20
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2012-02-23
KEVIN ALAN SINGLETON
 Director 2007-02-12 2011-11-30
PAUL JONATHAN SPENCER
 Director 2009-01-20 2010-06-04
MARY BRIDGET KENNY
 Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-18 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-18
DAVID HARRY MEAD
 Director 2004-09-13 2007-06-29
ALICE READ
 Company Secretary 2005-07-08 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-09-13 2005-07-08
NIGEL JOHN LEWIS WILKINSON
 Director 2004-09-13 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAURENCE CHEW BGF GROUP PLC Director 2017-05-23 CURRENT 2017-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-03Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-04-25
2022-05-03AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-04-25
2022-02-22TM02Termination of appointment of Lori Lee Hall on 2022-02-21
2021-11-26CH01Director's details changed for James Cundy on 2021-11-17
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-09AP03Appointment of Ms. Lori Lee Hall as company secretary on 2021-02-03
2021-02-09TM02Termination of appointment of Jonathan Beater on 2021-02-03
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11AP01DIRECTOR APPOINTED JAMES CUNDY
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL HOWLETT
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-22AP01DIRECTOR APPOINTED LESLIE CURTIS
2018-05-10AP03Appointment of Jonathan Beater as company secretary on 2018-04-17
2018-03-30TM02Termination of appointment of Kerry Victoria Higgins on 2018-03-16
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA JANE COATES
2017-08-01AP01DIRECTOR APPOINTED MR TOM WOOD
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MOORE
2017-06-14AP03Appointment of Mrs Kerry Victoria Higgins as company secretary on 2017-06-12
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSEMARY MURPHY
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-13TM02Termination of appointment of Larissa Wilson on 2017-03-13
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-13AUDAUDITOR'S RESIGNATION
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08AUDAUDITOR'S RESIGNATION
2015-07-06AUDAUDITOR'S RESIGNATION
2015-06-25AP03Appointment of Miss Larissa Wilson as company secretary on 2015-06-23
2015-06-25TM02Termination of appointment of Hannah Elizabeth Shepherd on 2015-06-23
2015-03-30AP01DIRECTOR APPOINTED AMANDA ROSEMARY MURPHY
2015-02-20AP01DIRECTOR APPOINTED ALEXA JANE COATES
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-10-27AP01DIRECTOR APPOINTED JONATHAN DAVID MOORE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PUNEET JASUJA
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0101/09/14 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2013-12-05AP03SECRETARY APPOINTED TONY BHAMBHRA
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PUNEET JASUJA / 01/09/2013
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0101/09/13 FULL LIST
2013-08-14RES01ADOPT ARTICLES 07/08/2013
2013-07-22AP03SECRETARY APPOINTED KATHERINE DEAN
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2012-09-04AR0101/09/12 FULL LIST
2012-05-17AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-05-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
2012-04-04AP01DIRECTOR APPOINTED JAMES LAURENCE CHEW
2012-04-04AP01DIRECTOR APPOINTED PUNEET JASUJA
2012-04-04AP01DIRECTOR APPOINTED DANIEL MICHAEL HOWLETT
2012-04-04AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2012-03-20RES15CHANGE OF NAME 20/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED ASSETFINANCE SEPTEMBER (H) LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-02-23AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2012-01-17AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-09-27AR0101/09/11 FULL LIST
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-06-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-09-28AR0101/09/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED MISS FIONA BARKER
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2010-05-13AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-10-08AR0101/09/09 FULL LIST
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-10-29288aSECRETARY APPOINTED SARAH MAHER
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-09-04363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSBC (BGF) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSBC (BGF) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSBC (BGF) INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HSBC (BGF) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSBC (BGF) INVESTMENTS LIMITED
Trademarks
We have not found any records of HSBC (BGF) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSBC (BGF) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HSBC (BGF) INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSBC (BGF) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC (BGF) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSBC (BGF) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HQ