Bg-mf Investments Gp Limited. net worth, address, company information. Free

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Bg-Mf Investments Gp Limited (number 08688527) is a private limited company legally formed on 2013-09-12 originating in England. This firm was registered at Moorfield Group, 10 Grosvenor Street, London W1K 4QB. Bg-Mf Investments Gp Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bg-mf Investments Gp Limited
Number	08688527
Date of Incorporation:	Thursday 12th September 2013
End of financial year:	31 December
Address:	Moorfield Group, 10 Grosvenor Street, London, W1K 4QB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Marc G. (appointed on 12 September 2013), Charles F. (appointment date: 12 September 2013). 1 secretary is present as well: Steven H. (appointed on 12 January 2017). The Companies House lists 1 person of significant control - Moorfield Group Limited, a company that can be reached at 65 Curzon Street, W1J 8PE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Moorfield Group Limited

6 April 2016

Address	Nightingale House 65 Curzon Street, London, W1J 8PE, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01766196
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates September 12, 2024 filed on: 9th, January 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 12, 2024 filed on: 9th, January 2025 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2023 filed on: 7th, October 2024 \| accounts	Free Download (13 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, February 2024 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates September 12, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates September 12, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 12, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (14 pages)
(CH01) On July 5, 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 12, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 30, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 12, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 12, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 14, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On August 18, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on April 10, 2017 filed on: 10th, April 2017 \| address	Free Download (1 page)
(AP03) On January 12, 2017 - new secretary appointed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 12, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (16 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 12, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 20th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 12, 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 14, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, September 2013 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on September 12, 2013: 1.00 GBP capital
(AA01) Current accounting reference period shortened from September 30, 2014 to December 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (1 page)

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