The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bamford, Charles Edward
    Company Director born in January 1996
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Bamford
    Born in January 1996
    Individual (9 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pay, Alexander Matthew
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
    Mr Alexander Matthew Pay
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2024-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gent, Thomas Morgan Richard
    Company Director born in September 1994
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Morgan Richard Gent
    Born in September 1994
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGP VENTURES LTD

Previous name
BAMFORD AND GENT LTD - 2024-05-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
4,702 GBP2024-03-31
67 GBP2023-03-31
Cash at bank and in hand
879 GBP2024-03-31
103,662 GBP2023-03-31
Current Assets
5,581 GBP2024-03-31
103,729 GBP2023-03-31
Net Current Assets/Liabilities
1,081 GBP2024-03-31
9,779 GBP2023-03-31
Net Assets/Liabilities
1,081 GBP2024-03-31
9,779 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
81 GBP2024-03-31
8,779 GBP2023-03-31
Equity
1,081 GBP2024-03-31
9,779 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
4,702 GBP2024-03-31
67 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
883 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,500 GBP2024-03-31
90,067 GBP2023-03-31

Related profiles found in government register
  • BGP VENTURES LTD
    Info
    BAMFORD AND GENT LTD - 2024-05-26
    Registered number 14017024
    C/o Argyle House 3rd Floor, Joel Street, Northwood Hills HA6 1NW
    Private Limited Company incorporated on 2022-03-31 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BGP VENTURES LTD
    S
    Registered number 14017024
    C/o Ashley Richmond Accountants Ltd, Joel Street, Northwood Hills, England, HA6 1NW
    CIF 1
  • BGP VENTURES LTD
    S
    Registered number 14017024
    C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.