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BGF4 (Nominee) Limited

BGF4 (Nominee) Limited is an active company incorporated on 15 February 2020 with the registered office located in Towcester, Northamptonshire. BGF4 (Nominee) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12465481
Private limited company
Age
5 years
Incorporated 15 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 1 Mar 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Sep 1951
Director • Investment Director • Lives in UK • Born in Mar 1978
Director • Lives in UK • Born in Jun 1971
Director • Chief Financial Officer • Lives in UK • Born in Aug 1977
Director • Real Estate Investment • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Joanna Avril Greenslade Details Changed
2 Days Ago on 21 Jan 2026
Full Accounts Submitted
2 Months Ago on 13 Nov 2025
Danielle Sheppard Details Changed
4 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Danielle Sheppard Appointed
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Andrew Mark Egerton Barlow Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Director's details changed for Mrs Joanna Avril Greenslade on 21 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Director's details changed for Danielle Sheppard on 4 September 2025
Submitted on 21 Oct 2025
Appointment of Danielle Sheppard as a director on 5 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Andrew Mark Egerton Barlow as a director on 29 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Registration of charge 124654810004, created on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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