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BGF5 (SS Finance 1) LLP

BGF5 (SS Finance 1) LLP is an active company incorporated on 30 January 2025 with the registered office located in Towcester, Northamptonshire. BGF5 (SS Finance 1) LLP was registered 7 months ago.
Status
Active
Active since incorporation
Company No
OC455331
Limited liability partnership
Age
7 months
Incorporated 30 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 30 October 2026 (1 year 1 month remaining)
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
BGF5 (Bristol Aztec) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
Samara Care Development (Greenwich) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (Bracknell) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (Bracknell 2) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (SS Lincoln) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (Whittlesford) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (Whittlesford 1) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
BGF5 (Whittlesford 2) LLP
BGF5 (Nominee) Limited is a mutual person.
Active
Financials
BGF5 (SS Finance 1) LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Rupert Duncan Edward Walker (PSC) Resigned
7 Months Ago on 30 Jan 2025
Bgf5 (Self Storage) Llp (PSC) Appointed
7 Months Ago on 30 Jan 2025
Flexiss Investments 2024 Llp (PSC) Resigned
7 Months Ago on 30 Jan 2025
Bgf5 (Nominee) Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
Barwood (Self Storage) Jersey Trustee Limited Resigned
7 Months Ago on 30 Jan 2025
Bgf5 (Self Storage) Llp Appointed
7 Months Ago on 30 Jan 2025
Flexiss Investments 2024 Llp Resigned
7 Months Ago on 30 Jan 2025
Incorporated
7 Months Ago on 30 Jan 2025
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Documents
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 18 Feb 2025
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 18 Feb 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 17 Feb 2025
Incorporation of a limited liability partnership
Submitted on 30 Jan 2025
Cessation of Bgf5 (Nominee) Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Cessation of Flexiss Investments 2024 Llp as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Flexiss Investments 2024 Llp as a member on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Bgf5 (Self Storage) Llp as a member on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Barwood (Self Storage) Jersey Trustee Limited as a member on 30 January 2025
Submitted on 30 Jan 2025
Notification of Bgf5 (Self Storage) Llp as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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