BGF4 (NOMINEE) LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Appointment of Danielle Sheppard as a director on 2025-02-05

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Termination of appointment of Andrew Mark Egerton Barlow as a director on 2024-10-29

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21/02/2421 February 2024 Confirmation statement made on 2024-02-14 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Registration of charge 124654810004, created on 2023-09-28

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06/04/236 April 2023 Registration of charge 124654810003, created on 2023-03-24

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01/03/231 March 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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01/03/231 March 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Registration of charge 124654810002, created on 2022-09-29

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18/05/2218 May 2022 Director's details changed for Graham Wood on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Graham Wood on 2022-05-13

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18/05/2218 May 2022 Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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01/02/221 February 2022 Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07

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25/10/2125 October 2021 Registration of charge 124654810001, created on 2021-10-25

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19/10/2119 October 2021 Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19

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19/10/2119 October 2021 Change of details for Barwood General Partner Growth Fund (Iv) Limited as a person with significant control on 2021-10-19

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08/07/218 July 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28

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18/02/2018 February 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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15/02/2015 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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