BGF5 (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
BGF5 (NOMINEE) LIMITED
COMPANY NUMBER
14185408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
21/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN12 7LS
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire NN12 7LS
NN12 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Mark Egerton Barlow (913806546) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGF5 (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGF5 (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF5 (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Mark Egerton Barlow (913806546) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Andrew Mark Egerton Barlow (913806546) Appointed |
| 02/07/2022 | New Board Member Graham Wood (925764075) Appointed |
| 01/07/2022 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 30/06/2022 | New Board Member Edward Guy Henson (916016354) Appointed |
| 27/06/2022 | New Board Member Hugh Maxwell Elrington (915233277) Appointed |
| 23/06/2022 | New Board Member Andrew Barlow (929713648) Appointed |
| 23/06/2022 | New Board Member Hugh Maxwell Elrington (929713649) Appointed |
| 23/06/2022 | New Company Secretary EMW SECRETARIES LIMITED (929713647) Appointed |
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