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VATiva.io

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All Information about:

                        
Name

Business Growth Fund Limited

Address
Lewis Building
35 Bull Street
Birmingham
B4 6AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 September 2018
Company Register Address 13-15 York Buildings
London
WC2N 6JU
Company No. 07514847 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Business Growth Fund PLC
  • BGF Group PLC
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bgf Group Plc Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gregory, Andrew Nicholas London, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David Robert London, England Status: Active Notified: 12/05/2011 Role: Secretary Nationality: British
    Olds, Christopher Andrew London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Johnson, Neil Anthony London, England Status: Ceased Notified: 27/09/2011 Ceased: 23/05/2017 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Diana Georgina London, England Status: Ceased Notified: 14/07/2016 Ceased: 23/05/2017 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Matthew Robert London, England Status: Ceased Notified: 22/10/2013 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (8)

    gb-flag Media Based Attractions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09526725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PPS Equipment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07907410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Benefex Financial Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Companies House Number: 06242658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Benefex Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04768546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Benefit Administration Centre LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05696242 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Benefit Administration Gateway LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05696240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Benefit Administration Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05691964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Framatome BHR LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 07274578 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%