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BGI GROUP LTD

Active - Proposal to Strike off
08136421·incorporated 2012-07-10

BGI GROUP LTD is an active UK private limited company, incorporated on 10 July 2012 at Companies House (number 08136421; OpenRegistry canonical ID GB-08136421-bgi-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-10
Registered Address
184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BGI GROUP LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-10. Next confirmation statement due 2025-07-24.

Persons with significant control

BGI GROUP LTD has 2 persons with significant control on file:

  • Mr Deri Ap John Llewellyn-Davies born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ian David Mitchell born 1971 resident in United Kingdom, British national. Notified 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Deri Ap John Llewellyn-Davies born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BGI GROUP LTD has previously traded as:

  • BGI PRODUCTS AND LICENSING LTD (until 2018-04-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08136421.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.