BGI Group Ltd
- Company number
- 08136421
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2012
- Nature of business
- Business and domestic software development
Registered office
Previous names
- BGI Products And Licensing Ltd (until 6 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNWORTH, Kelly Sue | Director | 26 Nov 2013 | 19 Apr 2017 |
| LLEWELLYN-DAVIES, Deri Ap John | Director | 10 Jul 2012 | 28 Feb 2019 |
| MITCHELL, Ian David | Director | 28 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Deri Ap John Llewellyn-Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Ian David Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | |
| Mr Deri Ap John Llewellyn-Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | -£452,478 | - | 0 |
| 31 Dec 2021 | -£344,333 | - | 0 |
| 28 Dec 2020 | -£332,534 | £129,302 | 1 |
| 28 Dec 2019 | -£287,307 | £7,442 | 2 |
| 28 Dec 2018 | -£212,250 | - | 1 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£101,566 | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£74,112 | £14,090 | - |
Connections
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