Last Companies House update: 24 September 2026
BGF GROUP PLC
Active
•10657226
Address
13-15 York Buildings, London WC2N 6JU
Activity
Fund management activities
Incorporation
7 March 2017
Officers
Ann Maria MCCARTHY, Benjamin Julius BARKER, Anita DOUGALL, Rosaleen BLAIR, Mark St John DALY+5 other officers in position • See more
Legal information
BGF GROUP PLC
Company number
10657226
Company type
Public limited company
Legal situation
Active
Activity
BGF GROUP PLC
SIC Code
66300 •Fund management activities
Fields of activity
Financial and insurance activities
Officers
BGF GROUP PLC
13 currently employed and 11 former officers
Current
Role: Secretary
Start date: 14 August 2026
Current
Role: Director
Start date: 11 February 2026
Age: 49 years old • Born on 01/1977
Current
Role: Director
Start date: 1 November 2025
Age: 58 years old • Born on 01/1968
Role: Director
Start date: 1 July 2024
Age: 61 years old • Born on 01/1965
Role: Director
Start date: 3 May 2024
Age: 41 years old • Born on 01/1985
Current
Role: Director
Start date: 3 May 2024
Age: 45 years old • Born on 01/1981
Current
Role: Director
Start date: 1 January 2024
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 19 January 2021
Age: 58 years old • Born on 01/1968
Role: Director
Start date: 19 January 2021
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 15 October 2020
Age: 53 years old • Born on 01/1973
Persons with significant control
BGF GROUP PLC
4 current and 1 former
Current
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: York Buildings, London WC2N 6JU
Filing history
BGF GROUP PLC
96 documents
Termination of appointment of Alice Mary Cleoniki Avis as a director on 30 April 2026
Termination of appointment of Alice Mary Cleoniki Avis as a director on 30 April 2026
30 April 2026
Confirmation statement made on 6 March 2026 with no updates
Confirmation statement made on 6 March 2026 with no updates
16 March 2026
Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026
Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026
2 March 2026
Appointment of Ms Anita Dougall as a director on 1 November 2025
Appointment of Ms Anita Dougall as a director on 1 November 2025
4 November 2025
Confirmation statement made on 6 March 2025 with no updates
Confirmation statement made on 6 March 2025 with no updates
6 March 2025
Appointment of Ms Rosaleen Blair as a director on 1 July 2024
Appointment of Ms Rosaleen Blair as a director on 1 July 2024
4 July 2024
Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
3 May 2024
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
3 May 2024
Appointment of Mr Mark St John Daly as a director on 3 May 2024
Appointment of Mr Mark St John Daly as a director on 3 May 2024
3 May 2024
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
3 May 2024
Annual accounts
BGF GROUP PLC
10 documents
Consolidated accounts 2025
4 July 2026
Consolidated accounts 2024
24 June 2025
Consolidated accounts 2023
24 June 2024
Consolidated accounts 2022
29 June 2023
Consolidated accounts 2021
28 June 2022
Consolidated accounts 2020
8 June 2021
Consolidated accounts 2019
14 May 2020
Consolidated accounts 2018
3 July 2019
Consolidated accounts 2017
1 October 2018
Financial statements 2018
4 May 2018
Contact information
BGF GROUP PLC
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
13-15 York Buildings, London WC2N 6JU