BL

BGF4 (NOMINEE) LIMITED

Active

Company number 12465481

Towcester, United Kingdom · Incorporated 15 February 2020

Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

Last updated on 10 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BGF4 (Nominee) Limited is an active private limited company incorporated on 15 February 2020 and registered in England and Wales. The company’s registered office is at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS. Its principal activity is classified under SIC code 66300.

The company is wholly owned and controlled by Barwood General Partner Growth Fund (Iv) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Hugh Maxwell Elrington, Edward Guy Henson and Joanna Avril Greenslade, all appointed on incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The confirmation statement was last made up to 14 February 2026. The company has no insolvency history, has never been liquidated and had no charges until two mortgages were created in April and July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barwood General Partner Growth Fund (Iv) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Change Sail Address Company With New Address
Address
1 March 2023 View
Move Registers To Sail Company With New Address
Address
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2020 View
Incorporation Company
Incorporation
15 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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