Bgf4 (Nominee) Limited
12465481
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 15/02/2020
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
director · Since 15/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 37 other boards
director · Since 15/02/2020
REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM
Also on 26 other boards
director · Since 15/02/2020
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 40 other boards
director · Since 15/02/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 24 other boards
Former
director · Resigned 29/10/2024
Persons with Significant Control
Barwood General Partner Growth Fund (Iv) Limited
Reg: 12042803 · Companies House · Limited By Shares
Notified 15/02/2020
Charges8 outstanding
CYNERGY BANK PLC
CBRE LOAN SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
BANK OF LONDON AND THE MIDDLE EAST PLC AS THE SELLER
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
GRAFTON HOUSE
TOWCESTER