BG-MF INVESTMENTS GP LIMITED
Active - Accounts Filed
General Information
NAME
BG-MF INVESTMENTS GP LIMITED
COMPANY NUMBER
08688527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2013
(11 years and 3 months old)
WEBSITE
https://www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1K 4QB
Telephone: 02073991900
TPS: No
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BG-MF INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG-MF INVESTMENTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG-MF INVESTMENTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG-MF INVESTMENTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2013 - Present (11 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 18/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 20/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 14/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Company Secretary Steven Hall (922402943) Appointed |
| 08/10/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 19/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 12/03/2014 | Charles John Ferguson-Davie (915770535) has left the board |
| 12/03/2014 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 23/09/2013 | New Board Member Graham Bryan Stanley (904611288) Appointed |
| 23/09/2013 | Graham Bryan Stanley (918127517) has left the board |
| 23/09/2013 | Charles John Ferguson-Davie (918127335) has left the board |
| 23/09/2013 | New Board Member Charles John Ferguson-Davie (915770535) Appointed |
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