BGF5 (NOMINEE) LIMITED
Overview
| Company Name | BGF5 (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14185408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGF5 (NOMINEE) LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is BGF5 (NOMINEE) LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGF5 (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BGF5 (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BGF5 (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Director's details changed for Danielle Sheppard on Sep 04, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 141854080001, created on Sep 18, 2025 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Danielle Sheppard as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Mark Egerton Barlow as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Barlow on Aug 09, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BGF5 (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 152332770006 | |||||||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 160163540001 | |||||||||
| TYLER, Danielle | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 333094780005 | |||||||||
| WOOD, Graham | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 257640750003 | |||||||||
| BARLOW, Andrew Mark Egerton | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 138065460003 |
Who are the persons with significant control of BGF5 (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood General Partner Growth Fund (V) Limited | Jun 21, 2022 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0