# BGI Group Ltd

## Details

- **Company number:** [08136421](https://find-and-update.company-information.service.gov.uk/company/08136421)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2012
- **Registered office:** 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 2013 | -£74,112 | £14,090 | - |






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