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Last Companies House update: 14 November 2026

BGF INVESTMENT MANAGEMENT LIMITED

Active
•
10608481
Address
13-15 York Buildings, London WC2N 6JU
Activity
Fund management activities
Incorporation
8 February 2017
Officers
Benjamin Julius BARKER, Christopher Andrew OLDS, Andrew Nicholas GREGORY

Activity

BGF INVESTMENT MANAGEMENT LIMITED

SIC Code
66300
•Fund management activities
Fields of activity
Financial and insurance activities

Officers

BGF INVESTMENT MANAGEMENT LIMITED

3 currently employed and 2 former officers

Benjamin Julius BARKER
Current role: Director
Start date: 2 April 2026
Age: 49 years old • Born in January 1977
Christopher Andrew OLDS
Current role: Director
Start date: 3 May 2024
Age: 45 years old • Born in April 1981
Andrew Nicholas GREGORY
Current role: Director
Start date: 7 December 2020
Age: 60 years old • Born in September 1966
FORMER OFFICERS
Matthew Robert REED
Status:
Former
Last role: Director
Start date: 8 February 2017
End date: 3 May 2024
Age: 51 years old • Born in April 1975
Stephen Frank WELTON
Status:
Former
Last role: Director
Start date: 8 February 2017
End date: 31 December 2022
Age: 65 years old • Born in February 1961

Auditors

Managed companies

Persons with significant control

BGF INVESTMENT MANAGEMENT LIMITED

1 current and 1 former

Bgf Group Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 13-15 York Buildings, London WC2N 6JU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Business Growth Fund Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 13-15 York Buildings, London WC2N 6JU

Filing history

BGF INVESTMENT MANAGEMENT LIMITED

20 documents

Appointment of Mr Benjamin Julius Barker as a director on 2 April 2026

2 April 2026

Confirmation statement made on 7 February 2026 with no updates

9 February 2026

Confirmation statement made on 7 February 2025 with no updates

7 February 2025

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

3 May 2024

Confirmation statement made on 7 February 2024 with no updates

7 February 2024

Confirmation statement made on 7 February 2023 with no updates

7 February 2023

Termination of appointment of Stephen Frank Welton as a director on 31 December 2022

31 December 2022

Confirmation statement made on 7 February 2022 with no updates

7 February 2022

Confirmation statement made on 7 February 2021 with no updates

9 February 2021

Annual accounts

BGF INVESTMENT MANAGEMENT LIMITED

9 documents

Financial statements 2025
4 July 2026
Financial statements 2024
24 June 2025
Financial statements 2023
24 June 2024
Financial statements 2022
29 June 2023
Financial statements 2021
21 June 2022
Financial statements 2020
8 June 2021
Financial statements 2019
1 May 2020
Financial statements 2018
3 July 2019
Financial statements 2017
1 October 2018

Contact information

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BGF INVESTMENT MANAGEMENT LIMITED

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Email
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Social networks
Full address
13-15 York Buildings, London WC2N 6JU