BGF INVESTMENT MANAGEMENT LIMITED
Get an alert when BGF INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Company considers to be appropriate. The Company obtains all its funding from companies within the Group. The Company has reviewed the going concern assessment made by the directors of the Group for a period of 12 months from the date of approval of these financial statements which indicates that, upon analysis of reasonable scenarios, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “During 2021-2023, the group has raised capital with Coutts totalling £112m. As at 31 December 2024 £85m of the funding had been drawn, which provides total funding of £27m available for future investment.”
- “In 2017 the group raised €145m of capital from Irish partners (Irish Strategic Investment Fund, Allied Irish Bank, Band of Ireland, and RBS SME Investments). As at 31 December 2024 €67.8m had been drawn, with recallable distributions of €1.2m completed to date leaving a further €78.4m available for future investment.”
- “In November 2024 Group agreed to increase its Revolving Credit Facility from £100m to £200m, and extended the facility to the 4 April 2027 to provide additional short-term liquidity.”
- “There are no other subsequent events which the Board consider would have a material impact on the users of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Benjamin Julius | Director | 2026-04-02 | Jan 1977 | British |
| GREGORY, Andrew Nicholas | Director | 2020-12-07 | Sep 1966 | British |
| OLDS, Christopher Andrew | Director | 2024-05-03 | Apr 1981 | South African,British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Matthew Robert | Director | 2017-02-08 | 2024-05-03 |
| WELTON, Stephen Frank | Director | 2017-02-08 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-23 | Active |
| Business Growth Fund Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-08 | Ceased 2017-05-23 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-01 | AA | accounts | Accounts with accounts type full | |
| 2020-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-03 | AA | accounts | Accounts with accounts type full | |
| 2019-02-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one