Last Companies House update: 8 August 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
Legal information
BUSINESS GROWTH FUND LIMITED
Company number
07514847
Company type
Private limited company
Legal situation
Active
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
4 currently employed and 22 former officers
Benjamin Julius BARKER
Currently employed
Role: Director
Appointed on: 11 February 2026
Nationality: British
Age: 49 years old • Born on 01/1977
Address: 13-15, York Buildings, London WC2N 6JU
Christopher Andrew OLDS
Currently employed
Role: Director
Appointed on: 3 May 2024
Nationality: South African,British
Age: 45 years old • Born on 04/1981
Address: 13-15, York Buildings, London WC2N 6JU
Andrew Nicholas GREGORY
Currently employed
Role: Director
Appointed on: 3 November 2022
Nationality: British
Age: 59 years old • Born on 09/1966
Address: 13-15, York Buildings, London WC2N 6JU
David Robert MURRAY
Currently employed
Role: Secretary
Appointed on: 12 May 2011
Nationality: British
Address: 13-15, York Buildings, London WC2N 6JU
FORMER OFFICERS
Alan Robert DOUGLAS
Former executive
Role: Director
Appointed on: 23 May 2017
Until: 23 May 2017
Nationality: British
Age: 53 years old • Born on 09/1972
Address: 13-15, York Buildings, London WC2N 6JU
Scott Mcfarlane THOMSON
Former executive
Role: Director
Appointed on: 23 May 2017
Until: 23 May 2017
Nationality: British
Age: 54 years old • Born on 10/1971
Address: 13-15, York Buildings, London WC2N 6JU
Kevin Charles WALL
Former executive
Role: Director
Appointed on: 26 January 2017
Until: 23 May 2017
Nationality: British
Age: 67 years old • Born on 12/1958
Address: 13-15, York Buildings, London WC2N 6JU
Diana Georgina NOBLE
Former executive
Role: Director
Appointed on: 14 July 2016
Until: 23 May 2017
Nationality: British
Age: 65 years old • Born on 07/1961
Address: 13-15, York Buildings, London WC2N 6JU
Alice Mary Cleoniki AVIS
Former executive
Role: Director
Appointed on: 14 April 2016
Until: 23 May 2017
Nationality: British
Age: 64 years old • Born on 05/1962
Address: 13-15, York Buildings, London WC2N 6JU
Adrian Patrick WHITE
Former executive
Role: Director
Appointed on: 20 January 2016
Until: 23 May 2017
Nationality: British
Age: 59 years old • Born on 02/1967
Address: 13-15, York Buildings, London WC2N 6JU
Persons with significant control
BUSINESS GROWTH FUND LIMITED
1 current
Bgf Group Plc
Current
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
142 documents
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
Confirmation statement made on 2 February 2026 with no updates
Confirmation statement made on 2 February 2026 with no updates
2 February 2026
Confirmation statement made on 2 February 2025 with no updates
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
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
Confirmation statement made on 2 February 2024 with no updates
Confirmation statement made on 2 February 2024 with no updates
2 February 2024
Confirmation statement made on 2 February 2023 with no updates
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
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
Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022
9 November 2022
Memorandum and Articles of Association
Memorandum and Articles of Association
30 June 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
Financial statements 2018
3 July 2019
Financial statements 2017
21 June 2018
Financial statements 2016
11 July 2017
Contact information
BUSINESS GROWTH FUND LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
13-15 York Buildings, London WC2N 6JU