BGF NOMINEES LIMITED - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13-15 York Buildings London WC2N 6JU England

Credit Report

Discover BGF NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Andrew Nicholas Gregory	Director	British	United Kingdom	59	3 Nov 2022	Active
Christopher Andrew Olds	Director	South African	England	44	3 May 2024	Active

Shareholders

Shareholders (1)


Bgf Group Plc	100.0%	100	Ordinary	15 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Group Plc

United Kingdom

Active

Notified 23 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Business Growth Fund Plc

Ceased 23 May 2017

Ceased

See All Controllers

Group Structure

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BGF NOMINEES LIMITED Current Company

ALTEC ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm

ANSTEY HORNE & CO. LIMITED united kingdom shares 25 to 50 percent

BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BB7 HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BOOSTAPAK LTD united kingdom shares 25 to 50 percent

BOOSTA PRODUCTS LTD united kingdom shares 25 to 50 percent

CARPE DIEM 13 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CIVITEQ LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CLARKE TRADE HOLDCO LIMITED united kingdom shares 25 to 50 percent

CS LAW LIMITED united kingdom voting rights 25 to 50 percent

DOLPHIN HOMES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

FILMORE AND UNION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HEDGEHOG LAB HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HOBS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HOLDING EB COMPANY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ITCGH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JOE'S GOURMET FOODS LIMITED united kingdom significant influence or control

JOHNSONS AGGREGATES AND RECYCLING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAGMATIC LIMITED united kingdom shares 25 to 50 percent

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

M-FLOW TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MISSION MARS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MONODRAUGHT TOPCO LIMITED united kingdom voting rights 25 to 50 percent

NIGHTINGALE BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ONYX BUSINESS PARKS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

POLAR TECHNOLOGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RECORD SURE HOLDINGS LIMITED united kingdom shares 25 to 50 percent

RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REIVER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RENEWACORE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROI MEDIA LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TFP TOPCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

THE CONSULTING CONSORTIUM HOLDINGS LIMITED united kingdom shares 25 to 50 percent

UNRVLD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VICTORIAN HOUSE WINDOW GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VOCATION BARS (HEBDEN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VOCATION BARS (LEEDS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VOCATION BARS (MANCHESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VOCATION BREWERY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WISERFUNDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-15 with no updates	View(3 pages)
24 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
3 May 2024	Officers	Termination of Matthew Robert Reed as director on 2024-05-03	View(1 page)
3 May 2024	Officers	Appointment of Mr Christopher Andrew Olds as director on 2024-05-03	View(2 pages)