BGF GROUP PLC

active Company number 10657226

Public Limited Company · Incorporated on 7th Mar 2017

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SIC code: 66300
Registered office: London, WC2N 6JU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BGF GROUP PLC is a public limited company company based in London. It was incorporated on 7th Mar 2017 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

8 Directors View directors

28 Companies at address View all 530 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

66300 — Fund management activities

Property intelligence

Latest sale price in WC2N 6JU £950,000 as of 19th Jul 2017 View postcode page

Average price (all time) £3,166,607

Average price (since 2016) £3,106,161

Property sales recorded 12

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Barker	Director	11th Feb 2026		British	View profile
Rosaleen Blair	Director	1st Jul 2024		Irish	View profile
James Chew	Director	23rd May 2017		British	View profile
Mark Daly	Director	3rd May 2024		British	View profile
Anita Dougall	Director	1st Nov 2025		British	View profile
Andrew Gregory	Director	16th Jul 2020		British	View profile
Kristina Isherwood	Director	19th Jan 2021		British	View profile
Stuart Johnstone	Director	19th Apr 2018		British	View profile
Barclays Funds Investments Limited	Corporate PSC	23rd May 2017	—	—	View profile
Hsbc (Bgf) Investments Limited	Corporate PSC	23rd May 2017	—	—	View profile
Rbs Sme Investments Limited	Corporate PSC	23rd May 2017	—	—	View profile
Uberior Investments Limited	Corporate PSC	23rd May 2017	—	—	View profile
Business Growth Fund Plc (ceased)	Corporate PSC	7th Mar 2017	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
BGF GF 1 (GP) LLP	OC460636	15th May 2026	active
BGF INVESTMENTS 2 (GP) LLP	OC460635	15th May 2026	active
BGF GF 1 (MEMBER 1) LIMITED	17203720	7th May 2026	active
BGF CO-INVEST LP	LP023773	19th Jul 2024	active
BGF CO-INVEST GP LIMITED	15157065	22nd Sep 2023	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 2017
Company type: Public Limited Company
SIC code: 66300
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Mar 2017 Company incorporated
7th Mar 2017 Stephen Welton appointed as Director
7th Mar 2017 Matthew Reed appointed as Director
7th Mar 2017 Business Growth Fund Plc appointed as Corporate PSC
23rd May 2017 Adrian White appointed as Director
23rd May 2017 James Chew appointed as Director
23rd May 2017 Stephen Murphy appointed as Director
23rd May 2017 Diana Noble appointed as Director
23rd May 2017 Alice Avis appointed as Director
23rd May 2017 Kevin Wall appointed as Director
23rd May 2017 David Murray appointed as Secretary
23rd May 2017 Anthony Rudd appointed as Director
23rd May 2017 Timothy Boag appointed as Director
23rd May 2017 Neil Johnson appointed as Director
23rd May 2017 Barclays Funds Investments Limited appointed as Corporate PSC
23rd May 2017 Hsbc (Bgf) Investments Limited appointed as Corporate PSC
23rd May 2017 Rbs Sme Investments Limited appointed as Corporate PSC
23rd May 2017 Uberior Investments Limited appointed as Corporate PSC
23rd May 2017 Business Growth Fund Plc ceased to be a Corporate PSC
19th Apr 2018 Stuart Johnstone appointed as Director
19th Apr 2018 Timothy Boag resigned as Director
18th Jul 2019 Diana Noble resigned as Director
30th Jun 2020 Anthony Rudd resigned as Director
16th Jul 2020 Andrew Gregory appointed as Director
15th Oct 2020 Kevin Wall resigned as Director
15th Oct 2020 Steven Poulter appointed as Director
19th Jan 2021 James Strang appointed as Director
19th Jan 2021 Kristina Isherwood appointed as Director
31st Dec 2021 Stephen Murphy resigned as Director
30th Jun 2023 Stephen Welton resigned as Director
1st Jan 2024 Ian Livingston appointed as Director
31st Mar 2024 Neil Johnson resigned as Director
3rd May 2024 Adrian White resigned as Director
3rd May 2024 Christopher Olds appointed as Director
3rd May 2024 Mark Daly appointed as Director
3rd May 2024 Matthew Reed resigned as Director
1st Jul 2024 Rosaleen Blair appointed as Director
1st Nov 2025 Anita Dougall appointed as Director
11th Feb 2026 Benjamin Barker appointed as Director
6th Mar 2026 Confirmation statement made up
30th Apr 2026 Alice Avis resigned as Director
14th Aug 2026 David Murray resigned as Secretary
14th Aug 2026 Ann McCarthy appointed as Secretary
30th Jun 2027 Next accounts due

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