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Company Information for

BGF NOMINEES LIMITED

13-15 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
10007355
Private Limited Company
Active

Company Overview

About Bgf Nominees Ltd
BGF NOMINEES LIMITED was founded on 2016-02-16 and has its registered office in London. The organisation's status is listed as "Active". Bgf Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BGF NOMINEES LIMITED
 
Legal Registered Office
13-15 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 10007355
Company ID Number 10007355
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:28:38
Primary Source:Companies House
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Companies with same name BGF NOMINEES LIMITED
The following companies were found which have the same name as BGF NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGF NOMINEES PTY LIMITED NSW 2106 Active Company formed on the 2005-09-09

Company Officers of BGF NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT REED
 Director 2016-02-16
STEPHEN FRANK WELTON
 Director 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT REED KRM22 PLC Director 2018-04-24 CURRENT 2018-03-02 Active
MATTHEW ROBERT REED BGF GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF GROUP PLC Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BGF IRELAND NOMINEES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MATTHEW ROBERT REED BUSINESS GROWTH FUND LIMITED Director 2013-10-22 CURRENT 2011-02-02 Active
MATTHEW ROBERT REED BGF SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active
STEPHEN FRANK WELTON 22-24 SLOANE GARDENS LIMITED Director 2012-06-18 CURRENT 2003-12-08 Active
STEPHEN FRANK WELTON BUSINESS GROWTH FUND LIMITED Director 2011-05-12 CURRENT 2011-02-02 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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK WELTON
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-04PSC05Change of details for Bgf Group Limited as a person with significant control on 2018-05-04
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-13PSC07CESSATION OF BUSINESS GROWTH FUND PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13PSC02Notification of Bgf Group Limited as a person with significant control on 2017-05-23
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 21 Palmer Street London SW1H 0AD United Kingdom
2016-02-16AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BGF NOMINEES 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 BGF NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGF NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of BGF NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGF NOMINEES LIMITED
Trademarks
We have not found any records of BGF NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGF NOMINEES 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 (64303 - Activities of venture and development capital companies) as BGF NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGF NOMINEES 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 BGF NOMINEES 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 BGF NOMINEES 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 WC2N 6JU