BGF GROUP PLC
Company details
- Registered name
- BGF GROUP PLC
- Company number
- 10657226
- Registered office
- 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, UNITED KINGDOM
- Company type
- Public Limited Company
- Incorporated on
- 7 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Secretary resigned | MURRAY, David Robert | — |
| 14/08/2026 | Secretary appointed | — | MCCARTHY, Ann Maria |
| 30/04/2026 | Director resigned | AVIS, Alice Mary Cleoniki | — |
| 11/02/2026 | Director appointed | — | BARKER, Benjamin Julius |
| 01/11/2025 | Director appointed | — | DOUGALL, Anita |
| 01/07/2024 | Director appointed | — | BLAIR, Rosaleen |
| 03/05/2024 | Director resigned | WHITE, Adrian Patrick | — |
| 03/05/2024 | Director resigned | REED, Matthew Robert | — |
| 03/05/2024 | Director appointed | — | OLDS, Christopher Andrew |
| 03/05/2024 | Director appointed | — | DALY, Mark St John |
| 31/03/2024 | Director resigned | JOHNSON, Neil Anthony | — |
| 01/01/2024 | Director appointed | — | LIVINGSTON, Ian Paul |
| 30/06/2023 | Director resigned | WELTON, Stephen Frank | — |
| 04/04/2022 | Charge registered | — | A registered charge |
| 31/12/2021 | Director resigned | MURPHY, Stephen Thomas | — |
| 19/01/2021 | Director appointed | — | STRANG, James Mark Nelson |
| 19/01/2021 | Director appointed | — | ISHERWOOD, Kristina Maria |
| 15/10/2020 | Director resigned | WALL, Kevin Charles | — |
| 15/10/2020 | Director appointed | — | POULTER, Steven Matthew |
| 16/07/2020 | Director appointed | — | GREGORY, Andrew Nicholas |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BGF GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BGF GROUP PLC (10657226)
BGF GROUP PLC is a public limited company incorporated on 7 March 2017 and registered in the United Kingdom under company number 10657226. Its registered office is at 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Barclays Funds Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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