What Business Growth Fund say about themselves
“BGF is the most active equity investor in the UK and Ireland, providing long-term, minority investment to growing companies.”
Business Growth Fund Limited
- Incorporated
- 2 February 2011 (15 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13-15 York BuildingsLondonWC2N 6JU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born January 1977 (49)
Director · Appointed 3 May 2024
South African,British
Born April 1981 (45)
Director · Appointed 3 November 2022
British
Born September 1966 (60)
Officer history (23 former)
14 August 2026
Resigned Murray, David Robert as Secretary
11 February 2026
3 May 2024
3 May 2024
31 December 2022
3 November 2022
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
Resigned Rudd, Anthony Nigel Russell, Sir as Director
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
26 January 2017
6 December 2016
Resigned Turner, Alan Jeffrey as Director
30 September 2016
Resigned Baxter, Audrey Caroline as Director
14 July 2016
14 July 2016
14 April 2016
20 January 2016
20 January 2016
16 October 2015
22 October 2013
21 March 2013
Appointed Turner, Alan Jeffrey as Director
21 March 2013
Resigned Kelting, John as Director
1 November 2012
18 September 2012
19 June 2012
19 June 2012
27 September 2011
27 September 2011
27 September 2011
Appointed Baxter, Audrey Caroline as Director
27 September 2011
12 May 2011
Resigned Owen, Stephen as Secretary
12 May 2011
12 May 2011
Appointed Murray, David Robert as Secretary
12 May 2011
Appointed Rudd, Anthony Nigel Russell, Sir as Director
10 February 2011
10 February 2011
10 February 2011
2 February 2011
Appointed Owen, Stephen as Secretary
2 February 2011
Appointed Kelting, John as Director
2 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10657226
Holdings 3
Companies where Business Growth Fund Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
In administration
Has significant influence or control
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a secretary | |||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 25 June 2025 | Full accounts | 31 December 2024 |
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