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Fund management activities · London

BGF Group

BGF Group PLC

ActiveAs filed (group accounts)9 years on the register

Public limited company registered in London, classed under “Fund management activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Ms Zoe Clements as a director on 1 November 2026
  2. Directors
    Appointment of Mr Gavin John Chapman as a director on 14 October 2026
  3. Directors
    Termination of appointment of Steven Matthew Poulter as a director on 6 October 2026
  4. Directors
    Appointment of Ann Maria Mccarthy as a secretary on 14 August 2026
  5. Directors
    Termination of appointment of David Robert Murray as a secretary on 14 August 2026
  6. Accounts
    Group of companies' accounts made up to 31 December 2025
  7. Directors
    Termination of appointment of Alice Mary Cleoniki Avis as a director on 30 April 2026
  8. Directors
    Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026
  9. Directors
    Appointment of Ms Anita Dougall as a director on 1 November 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Directors
    Appointment of Ms Rosaleen Blair as a director on 1 July 2024
  12. Accounts
    Group of companies' accounts made up to 31 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
    2. Directors
      Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
    3. Directors
      Appointment of Mr Mark St John Daly as a director on 3 May 2024
    4. Directors
      Termination of appointment of Adrian Patrick White as a director on 3 May 2024
    5. Directors
      Termination of appointment of Neil Anthony Johnson as a director on 31 March 2024
    6. Directors
      Appointment of Ian Paul Livingston as a director on 1 January 2024
    7. Filing
      Resolutions (and 2 more like it since 4 May 2018)
    8. Filing
      Memorandum and Articles of Association
    9. Filing
      Statement of company's objects
    10. Directors
      Termination of appointment of Stephen Frank Welton as a director on 30 June 2023
    11. Accounts
      Group of companies' accounts made up to 31 December 2022
    12. Shares
      Statement of capital on 20 December 2022 · GBP 957,129,000
    13. Shares
      Certificate of reduction of issued capital
    14. Shares
      Reduction of iss capital and minute (oc)
    15. Accounts
      Group of companies' accounts made up to 31 December 2021
    16. Charges
      Registration of charge 106572260001, created on 4 April 2022
    17. Directors
      Termination of appointment of Stephen Thomas Murphy as a director on 31 December 2021
    18. Shares
      Statement of capital following an allotment of shares on 15 June 2021 · GBP 1,957,129,000 (and 30 more like it since 3 July 2017)
    19. Accounts
      Group of companies' accounts made up to 31 December 2020
    20. Directors
      Appointment of Mr James Mark Nelson Strang as a director on 19 January 2021
    21. Directors
      Appointment of Mrs Kristina Maria Isherwood as a director on 19 January 2021
    22. Directors
      Termination of appointment of Kevin Charles Wall as a director on 15 October 2020
    23. Directors
      Appointment of Mr Steven Matthew Poulter as a director on 15 October 2020
    24. Directors
      Appointment of Mr Andrew Nicholas Gregory as a director on 16 July 2020
    25. Directors
      Termination of appointment of Anthony Nigel Russell Rudd as a director on 30 June 2020
    26. Accounts
      Group of companies' accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BGF Group do?

Public limited company registered in London, classed under “Fund management activities”.

›How much turnover does BGF Group make?

Answered in the full report

›Is BGF Group profitable?

BGF Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BGF Group?

Its directors are Ann Maria McCarthy, Benjamin Julius Barker, Rosaleen Blair, Gavin John Chapman, James Laurence Chew and 9 more. Its owners are shown to subscribers.

›Where is BGF Group based?

Its registered office is 13-15 York Buildings, London, WC2N 6JU, in London.

›When was BGF Group founded?

BGF Group PLC was incorporated on 7 March 2017.

›Is BGF Group still trading?

The register lists BGF Group PLC as active.

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