BGI GROUP LTD
184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 08136421
- Last Updated: 01 Mar 2024
Company Profile
BGI GROUP LTD was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in LONDON. BGI GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | BGI GROUP LTD |
|---|---|
| Company number | 08136421 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ian David Mitchell Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Deri Ap John Llewellyn-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Deri Ap John Llewellyn-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against BGI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGI GROUP LTD | 10 Jul 2012 |
| BGI PRODUCTS AND LICENSING LTD | 06 Apr 2018 |