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BGF5 (Whittlesford) LLP
BGF5 (Whittlesford) LLP is an active company incorporated on 24 April 2024 with the registered office located in Towcester, Northamptonshire. BGF5 (Whittlesford) LLP was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
OC452062
Limited liability partnership
Age
1 year 4 months
Incorporated
24 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
24 Apr
⟶
31 Mar 2025
(11 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about BGF5 (Whittlesford) LLP
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on
23 Apr 2025
(4 months ago)
Previous address was
Companies in NN12 7LS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
BGF5 (Nominee) Limited
PSC
Barwood General Partner Growth Fund (V) Limited
PSC
Apex Corporate Trustees (UK) Limited
Gen Two Whittlesford Ltd
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGF5 (Bristol Aztec) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
Samara Care Development (Greenwich) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
BGF5 (Bracknell) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
BGF5 (Bracknell 2) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
BGF5 (SS Lincoln) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
BGF5 (St Chads) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
BGF5 (Hardwicke) LLP
Barwood General Partner Growth Fund (V) Limited and BGF5 (Nominee) Limited are mutual people.
Active
Welbeck Strategic Land LLP
Apex Corporate Trustees (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 May
⟶
31 Mar 2025
Traded for
11 months
Cash in Bank
£79.15K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.67M
Total Liabilities
-£5.72M
Net Assets
-£55.01K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Apex Corporate Trustees (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Gen Two Whittlesford Ltd Appointed
10 Months Ago on 24 Oct 2024
Apex Corporate Trustees (Uk) Limited Appointed
10 Months Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
Name changed from BGF5 (Uxbridge) LLP
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Member's details changed for Apex Corporate Trustees (Uk) Limited on 18 November 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 Apr 2025
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 23 Apr 2025
Appointment of Apex Corporate Trustees (Uk) Limited as a member on 24 October 2024
Submitted on 2 Dec 2024
Appointment of Gen Two Whittlesford Ltd as a member on 24 October 2024
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 16 Aug 2024
Change of name notice
Submitted on 16 Aug 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 3 May 2024
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Repayment History
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