BGF4 (NOMINEE) LIMITED - TOWCESTER
| Company Profile | Company Filings |
Overview
BGF4 (NOMINEE) LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
BGF4 (NOMINEE) LIMITED was incorporated 4 years ago on 15/02/2020 and has the registered number: 12465481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGF4 (NOMINEE) LIMITED was incorporated 4 years ago on 15/02/2020 and has the registered number: 12465481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGF4 (NOMINEE) LIMITED - TOWCESTER
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAFTON HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate Secretary | 2020-02-15 | CURRENT | ||
| GRAHAM WOOD | Aug 1977 | British | Director | 2020-02-15 | CURRENT |
| MR EDWARD GUY HENSON | Mar 1978 | British | Director | 2020-02-15 | CURRENT |
| MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2020-02-15 | CURRENT |
| MR HUGH ELRINGTON | May 1967 | British | Director | 2020-02-15 | CURRENT |
| STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2020-02-15 | CURRENT |
| MR ANDREW BARLOW | Aug 1972 | British | Director | 2020-02-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barwood General Partner Growth Fund (Iv) Limited | 2020-02-15 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |