Menna Overview
Here’s a quick overview of BGF4 (NOMINEE) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2020.
BGF4 (NOMINEE) LIMITED
- Company statusactive
- Company No12465481
- Age6 years 5 months Incorporated 15 February 2020
- Officers7
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BGF4 (NOMINEE) LIMITED is an active company incorporated on 15 February 2020 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 01 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 15 Feb 2020 | |
| CHAMBERS, Stephen John | director | Sep 1951 | 15 Feb 2020 |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 15 Feb 2020 |
| GREENSLADE, Joanna Avril | director | Jun 1971 | 15 Feb 2020 |
| HENSON, Edward Guy | director | Mar 1978 | 15 Feb 2020 |
| TYLER, Danielle | director | Feb 1974 | 05 Feb 2025 |
| WOOD, Graham | director | Aug 1977 | 15 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood General Partner Growth Fund (Iv) Limited | 15 Feb 2020 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, GREENSLADE, Joanna Avril are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
GREENSLADE, Joanna Avril are mutual persons.
GREENSLADE, Joanna Avril, WOOD, Graham are mutual persons.
WOOD, Graham are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
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CHAMBERS, Stephen John, GREENSLADE, Joanna Avril, WOOD, Graham are mutual persons.
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CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril are mutual persons.
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ELRINGTON, Hugh Maxwell are mutual persons.
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Here’s a quick overview of BGF4 (NOMINEE) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2020.