BGF NOMINEES LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
B

BGF NOMINEES LIMITED

Activities of venture and development capital companies

Founded 16 Feb 2016 Active London, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13-15 York Buildings London WC2N 6JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BGF NOMINEES LIMITED (10007355), an active company based in London, England. Incorporated 16 Feb 2016. Activities of venture and development capital companies. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Nicholas GregoryDirectorBritishUnited Kingdom593 Nov 2022Active

Shareholders

Shareholders (1)

Bgf Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Group Plc

United Kingdom

Active
Notified 23 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Business Growth Fund Plc

Ceased 23 May 2017

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED Current Company
BB7 HOLDINGS LIMITED united kingdom
CS LAW LIMITED united kingdom
ITCGH LIMITED united kingdom
BOOSTAPAK LTD united kingdom
MISSION MARS LIMITED united kingdom
WISERFUNDING LIMITED united kingdom
REIVER LIMITED united kingdom
ROI MEDIA LTD united kingdom
TFP TOPCO LTD united kingdom
HOLDING EB COMPANY LTD united kingdom
HOLDING EB COMPANY LTD united kingdom
CIVITEQ LIMITED united kingdom
MAGMATIC LIMITED united kingdom
RENEWACORE LTD united kingdom
HOBS GROUP LIMITED united kingdom
BOOSTA PRODUCTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
24 Jun 2024AccountsAnnual accounts made up to 2023-12-31
3 May 2024OfficersTermination of Matthew Robert Reed as director on 2024-05-03
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

3 May 2024 Officers

Termination of Matthew Robert Reed as director on 2024-05-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 24 Jun 2025

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Jun 2024

Termination of Matthew Robert Reed as director on 2024-05-03

1 years ago on 3 May 2024