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Last Companies House update: 14 November 2026

BUSINESS GROWTH FUND LIMITED

Active
•
07514847
Address
13-15 York Buildings, London WC2N 6JU
Activity
Activities of venture and development capital companies
Incorporation
2 February 2011
Officers
Benjamin Julius BARKER, Christopher Andrew OLDS, Andrew Nicholas GREGORY

Activity

BUSINESS GROWTH FUND LIMITED

SIC Code
64303
•Activities of venture and development capital companies
Fields of activity
Financial and insurance activities

Officers

BUSINESS GROWTH FUND LIMITED

3 currently employed and 23 former officers

Benjamin Julius BARKER
Current role: Director
Start date: 11 February 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: 3 November 2022
Age: 60 years old • Born in September 1966
FORMER OFFICERS
Alan Robert DOUGLAS
Status:
Former
Last role: Director
Start date: 23 May 2017
End date: 23 May 2017
Age: 54 years old • Born in September 1972
Scott Mcfarlane THOMSON
Status:
Former
Last role: Director
Start date: 23 May 2017
End date: 23 May 2017
Age: 55 years old • Born in October 1971
Kevin Charles WALL
Status:
Former
Last role: Director
Start date: 26 January 2017
End date: 23 May 2017
Age: 67 years old • Born in December 1958
Diana Georgina NOBLE
Status:
Former
Last role: Director
Start date: 14 July 2016
End date: 23 May 2017
Age: 65 years old • Born in July 1961
Alice Mary Cleoniki AVIS
Status:
Former
Last role: Director
Start date: 14 April 2016
End date: 23 May 2017
Age: 64 years old • Born in May 1962
Adrian Patrick WHITE
Status:
Former
Last role: Director
Start date: 20 January 2016
End date: 23 May 2017
Age: 59 years old • Born in February 1967
Matthew Robert REED
Status:
Former
Last role: Director
Start date: 22 October 2013
End date: 3 May 2024
Age: 51 years old • Born in April 1975

Auditors

Managed companies

Persons with significant control

BUSINESS GROWTH FUND LIMITED

1 current

Bgf Group Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 13-15 York Buildings, London WC2N 6JU

Filing history

BUSINESS GROWTH FUND LIMITED

143 documents

Termination of appointment of David Robert Murray as a secretary on 14 August 2026

25 August 2026

Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026

2 March 2026

Confirmation statement made on 2 February 2026 with no updates

2 February 2026

Confirmation statement made on 2 February 2025 with no updates

3 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 2 February 2024 with no updates

2 February 2024

Confirmation statement made on 2 February 2023 with no updates

2 February 2023

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

31 December 2022

Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022

9 November 2022

Annual accounts

BUSINESS GROWTH FUND LIMITED

15 documents

Financial statements 2025
4 July 2026
Financial statements 2024
25 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
Consolidated accounts 2018
3 July 2019
Consolidated accounts 2017
21 June 2018
Consolidated accounts 2016
11 July 2017
Consolidated accounts 2015
25 May 2016
Consolidated accounts 2014
3 July 2015
Consolidated accounts 2013
3 July 2014
Consolidated accounts 2012
10 June 2013
Consolidated accounts 2011
2 July 2012

Contact information

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BUSINESS GROWTH FUND LIMITED

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