BGF5 (WHITTLESFORD) LLP
Overview
| Company Name | BGF5 (WHITTLESFORD) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC452062 |
| 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 |
Where is BGF5 (WHITTLESFORD) LLP located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGF5 (WHITTLESFORD) LLP?
| Company Name | From | Until |
|---|---|---|
| BGF5 (UXBRIDGE) LLP | Apr 24, 2024 | Apr 24, 2024 |
What are the latest accounts for BGF5 (WHITTLESFORD) LLP?
| 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 (WHITTLESFORD) LLP?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BGF5 (WHITTLESFORD) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Member's details changed for Apex Corporate Trustees (Uk) Limited on Nov 18, 2024 | 1 pages | LLCH02 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | LLCS01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | LLAD03 | ||
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | LLAD02 | ||
Appointment of Apex Corporate Trustees (Uk) Limited as a member on Oct 24, 2024 | 2 pages | LLAP02 | ||
Appointment of Gen Two Whittlesford Ltd as a member on Oct 24, 2024 | 2 pages | LLAP02 | ||
Certificate of change of name Company name changed BGF5 (uxbridge) LLP\certificate issued on 16/08/24 | pages | CERTNM | ||
Change of name notice | 2 pages | LLNM01 | ||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 10 pages | LLIN01 | ||
Who are the officers of BGF5 (WHITTLESFORD) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED | LLP Designated Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom |
| 297311760001 | ||||||||||
| BGF5 (NOMINEE) LIMITED | LLP Designated Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom |
| 297311750001 | ||||||||||
| APEX CORPORATE TRUSTEES (UK) LIMITED | LLP Member | 140 Aldersgate Street EC1A 4HY London, Greater London 4th Floor England England |
| 82708370023 | ||||||||||
| GEN TWO WHITTLESFORD LTD | LLP Member | New Cavendish Street 1st Floor South W1W 6XH London 101 England |
| 329928180001 |
Who are the persons with significant control of BGF5 (WHITTLESFORD) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood General Partner Growth Fund (V) Limited | Apr 24, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf5 (Nominee) Limited | Apr 24, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
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