BGI GROUP LTD - LONDON


Company Profile Company Filings

Overview

BGI GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGI GROUP LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136421. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.

BGI GROUP LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BGI PRODUCTS AND LICENSING LTD (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID MITCHELL Jul 1971 English Director 2019-02-28 CURRENT
MR DERI AP JOHN LLEWELLYN-DAVIES Nov 1974 British Director 2012-07-10 UNTIL 2019-02-28 RESIGNED
MISS KELLY SUE DUNWORTH Mar 1980 British Director 2013-11-26 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian David Mitchell 2018-07-31 7/1971 London   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 2016-04-06 - 2016-04-06 11/1974 Drybrook   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Deri Ap John Llewellyn-Davies 2016-04-06 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-21 31-12-2022 £-452,478 equity
BGI GROUP LTD 2022-09-29 31-12-2021 £-344,333 equity
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 28-12-2020 £129,302 Cash £-332,534 equity
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 28-12-2019 £7,442 Cash £-287,307 equity
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 28-12-2018 £-212,250 equity
BGI Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2017 £-76,127 equity
BGI Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-12-2016 £-33,976 equity
BGI Products and Licensing Ltd - Period Ending 2015-12-31 2016-10-01 31-12-2015 £-101,566 equity

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