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BGF4 (NOMINEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgf4 (nominee) Limited. The company was founded 4 years ago and was given the registration number 12465481. The firm's registered office is in NORTHAMPTON. You can find them at 4 Waterside Way, The Lakes, Bedford Road, Northampton, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BGF4 (NOMINEE) LIMITED
Company Number:12465481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director15 February 2020Active

People with Significant Control

Barwood General Partner Growth Fund (Iv) Limited
Notified on:15 February 2020
Status:Active
Country of residence:United Kingdom
Address:Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Address

Move registers to sail company with new address.

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2023-03-01Address

Change sail address company with new address.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

Download
2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-07-08Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2020-04-16Officers

Change person director company with change date.

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2020-02-18Accounts

Change account reference date company current extended.

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2020-02-15Incorporation

Incorporation company.

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