# BG Asset Management Limited

## Details

- **Company number:** [07101915](https://find-and-update.company-information.service.gov.uk/company/07101915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2009
- **Registered office:** 4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- BG Partnership Limited (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Fenton William | director | 15 Nov 2023 |  |
| GILLIES, Roderick Paul Macdonald | director | 11 Dec 2009 |  |
| BRISTOW, Simon Mark | secretary | 11 Dec 2009 |  |
| BRISTOW, Simon Mark | director | 11 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenton William Higgins | ownership-of-shares-25-to-50-percent | 15 Nov 2023 |  |
| Mr Simon Mark Bristow | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Paul Roderick Macdonal Gillies | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,397 | - | 0 |
| 31 Dec 2024 | £2,964 | - | 0 |
| 31 Dec 2023 | £200 | - | 0 |
| 31 Dec 2022 | £100 | £100 | - |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | £100 | £100 | - |
| 31 Dec 2012 | £100 | £100 | - |
| 31 Dec 2011 | £100 | £100 | - |
| 31 Dec 2010 | £100 | £100 | - |





## Directors' other companies

- [BRISTOW, Simon Mark](/person/6738097) - director at [BG Partnership Limited](/company/17379315)
- [BRISTOW, Simon Mark](/person/6738097) - director at [BG Partnership Consultants Limited](/company/06262691)
- [BRISTOW, Simon Mark](/person/6738097) - director at [Dawn Hill Wentworth Limited](/company/11176634)
- [BRISTOW, Simon Mark](/person/6738097) - secretary at [Maddox Research Limited](/company/06139693)
- [GILLIES, Roderick Paul Macdonald](/person/6738071) - director at [Square Feet Developments Limited](/company/09293936)
- [GILLIES, Roderick Paul Macdonald](/person/6738071) - director at [Twinelms Limited](/company/09802941)
- [HIGGINS, Fenton William](/person/6272743) - llp-designated-member at [Higgins Fairbairn LLP](/company/OC453853)
- [HIGGINS, Fenton William](/person/6272743) - director at [BB Private Office Limited](/company/08330927)



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