Menna Overview
Here’s a quick overview of BGF5 (NOMINEE) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2022.
BGF5 (NOMINEE) LIMITED
- Company statusactive
- Company No14185408
- Age4 years 1 month Incorporated 21 June 2022
- Officers5
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BGF5 (NOMINEE) LIMITED is an active company incorporated on 21 June 2022 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 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 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 21 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Jun 2022
Incorporation Company
4 Years Ago on 21 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 21 Jun 2022 | |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 21 Jun 2022 |
| HENSON, Edward Guy | director | Mar 1978 | 21 Jun 2022 |
| TYLER, Danielle | director | Feb 1974 | 05 Feb 2025 |
| WOOD, Graham | director | Aug 1977 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood General Partner Growth Fund (V) Limited | 21 Jun 2022 |
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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 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, 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, 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 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 is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell, WOOD, Graham 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 are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, 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, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
HENSON, Edward Guy are mutual persons.
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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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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ELRINGTON, Hugh Maxwell are mutual persons.
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ELRINGTON, Hugh Maxwell are mutual persons.
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ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
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ELRINGTON, Hugh Maxwell are mutual persons.
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ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
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ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
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ELRINGTON, Hugh Maxwell are mutual persons.
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HENSON, Edward Guy, WOOD, Graham are mutual persons.
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WOOD, Graham are mutual persons.
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WOOD, Graham are mutual persons.
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WOOD, Graham are mutual persons.
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WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
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BARLOW, Andrew Mark Egerton are mutual persons.
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Here’s a quick overview of BGF5 (NOMINEE) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2022.