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Bgf4 (Nominee) Limited Grafton house Pury hill business park, Towcester, NN12 7LS

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BGF4 (NOMINEE) LIMITED is an active Private Limited Company, registered at Companies House under the number 12465481. BGF4 (NOMINEE) LIMITED was incorporated on 15 February 2020 with a registered office address based in Towcester. BGF4 (NOMINEE) LIMITED has been operating for 5 year(s) and 4 month(s). According to the latest confirmation statement submitted on 14 February 2025, there is currently 11 active director(s) and activities related to the SIC Code 66300 - Fund management activities.

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Name Change

Bgf4 (Nominee) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 February 2025 (3 months ago)

Next confirmation dated 14 February 2026

Due by 28 February 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

12465481

Private Limited Company with Share Capital

Incorporation

15 February 2020

Incorporated 5 year(s) and 4 month(s) ago

Size

---

Classification Change

66300 - Fund management activities

Update Address

Registered Address

Grafton House Pury Hill Business Park
Towcester
NN12 7LS

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Edward Guy Henson
Appointed on: 15 /02 /2020 - Investment Director British

ACTIVE

Mr Hugh Maxwell Elrington
Appointed on: 15 /02 /2020 - Real Estate Investment British

ACTIVE

Mrs Joanna Avril Greenslade
Appointed on: 15 /02 /2020 - Finance Director British

ACTIVE

Graham Wood
Appointed on: 15 /02 /2020 - Chief Financial Officer British

ACTIVE

Mr Stephen John Chambers
Appointed on: 15 /02 /2020 - Company Director British

ACTIVE

Mr Andrew Barlow
Appointed on: 15 /02 /2020 - None British

ACTIVE

Emw Secretaries Limited
Appointed on: 15 /02 /2020 -

ACTIVE

Mr Hugh Maxwell Elrington
Appointed on: 15 /02 /2020 - Real Estate Investment British

ACTIVE

Mr Hugh Maxwell Elrington
Appointed on: 15 /02 /2020 - Real Estate Investment British

ACTIVE

Graham Wood
Appointed on: 15 /02 /2020 - Chief Financial Officer British

ACTIVE

Mr Andrew Mark Egerton Barlow
Appointed on: 15 /02 /2020 - None British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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