BGTF UK Development Limited
- Incorporated
- 2 February 2023
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 25 One Canada SquareLondonE14 5AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 2 February 2023
French
Born July 1974 (52)
Director · Appointed 2 February 2023
British
Born June 1989 (37)
Officer history (2 former)
17 March 2025
17 March 2025
Resigned O'Brien, Thomas Joseph as Director
20 September 2023
Appointed O'Brien, Thomas Joseph as Director
18 September 2023
2 February 2023
2 February 2023
2 February 2023
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13504601
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BGTF Helios Holdings Limited Owns 75–100% of shares
BGTF Helios Holdings II Limited Owns 75–100% of shares
BGTF Oxford Holdings Limited Owns 75–100% of shares
BGTF Proton Holdings Limited Owns 75–100% of shares
Roof UK JV Co Limited Owns 75–100% of shares
Roof UK Midco Limited Owns 75–100% of shares
BGTF UK Development Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 18 August 2026 | Application to strike the company off the register | |||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 | 3 | |
| 16 January 2026 | Director's details changed | 2 |
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