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BGF5 (Nominee) Limited

BGF5 (Nominee) Limited is an active company incorporated on 21 June 2022 with the registered office located in Towcester, Northamptonshire. BGF5 (Nominee) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14185408
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BGF5 (Nominee) Limited
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graham Wood
Director • Chief Financial Officer • Lives in UK • Born in Aug 1977
Mr Hugh Maxwell Elrington
Director • Real Estate Investment • British • Lives in UK • Born in May 1967
Mr Edward Guy Henson
Director • Investment Director • British • Lives in UK • Born in Mar 1978
Andrew Mark Egerton Barlow
Director • British • Lives in UK • Born in Aug 1972
Danielle Sheppard
Director • None • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Danielle Sheppard Appointed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Andrew Mark Egerton Barlow Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Andrew Barlow Details Changed
3 Years Ago on 9 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Danielle Sheppard as a director on 5 February 2025
Submitted on 5 Mar 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 20 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 21 Jun 2023
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 21 Jun 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Director's details changed for Mr Andrew Barlow on 9 August 2022
Submitted on 11 Aug 2022
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Repayment History
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