BFG CAPITAL HOLDINGS LTD

Active Gerrards Cross

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BFG CAPITAL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 31 Mar 2025 Active Gerrards Cross, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 13 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom

Full company profile for BFG CAPITAL HOLDINGS LTD (16353400), an active company based in Gerrards Cross, United Kingdom. Incorporated 31 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999,998 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2025489,999£490k£1
30 Apr 2025509,999£510k£1

Officers

Officers

2 active
Status
Ellerington, Edward Charles GeorgDirectorBritishUnited Kingdom3931 Mar 2025Active
Ellerington, Melanie JaneDirectorBritishUnited Kingdom4731 Mar 2025Active

Shareholders

Shareholders (2)

Edward Charles Georg Ellerington
50.0%
1
Melanie Jane Ellerington
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Melanie Jane Ellerington

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Charles Georg Ellerington

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Edward Charles Georg Ellerington

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BFG CAPITAL HOLDINGS LTD Current Company
BFG CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
3 Jul 2025Persons With Significant ControlChange to Mr Melanie Jane Ellerington as a person with significant control on 3 Jul 2025
23 May 2025ResolutionResolutions
23 May 2025IncorporationMemorandum Articles
22 May 2025CapitalCapital Name Of Class Of Shares
31 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

3 Jul 2025 Persons With Significant Control

Change to Mr Melanie Jane Ellerington as a person with significant control on 3 Jul 2025

23 May 2025 Resolution

Resolutions

23 May 2025 Incorporation

Memorandum Articles

22 May 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

2 months ago on 31 Mar 2026

Change to Mr Melanie Jane Ellerington as a person with significant control on 3 Jul 2025

11 months ago on 3 Jul 2025

Resolutions

1 years ago on 23 May 2025

Memorandum Articles

1 years ago on 23 May 2025

Capital Name Of Class Of Shares

1 years ago on 22 May 2025