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BUSINESS GROWTH FUND LIMITED

Company number 07514847

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2026 AP01 Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026
View PDF Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
03 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 May 2024 AP01 Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
View PDF Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 TM01 Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
View PDF Termination of appointment of Matthew Robert Reed as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 TM01 Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
View PDF Termination of appointment of Stephen Frank Welton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022 AP01 Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022
View PDF Appointment of Mr Andrew Nicholas Gregory as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Apr 2022 MR01 Registration of charge 075148470002, created on 4 April 2022
View PDF Registration of charge 075148470002, created on 4 April 2022 - link opens in a new window - 66 pages (66 pages)
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019 PSC05 Change of details for Bgf Group Limited as a person with significant control on 4 May 2018
View PDF Change of details for Bgf Group Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)