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Bgf5 (Nominee) Limited
14185408
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 21/06/2022
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Hugh Maxwell Elrington
director · Since 21/06/2022
REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Edward Guy Henson
director · Since 21/06/2022
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 40 other boards
Mr Graham Wood
director · Since 21/06/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 24 other boards
Former
Andrew Mark Egerton Barlow
director · Resigned 29/10/2024
Persons with Significant Control
Barwood General Partner Growth Fund (V) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14128470 · Companies House · Limited By Shares
Notified 21/06/2022
Charges3 outstanding
Charge
outstanding
PROPERTY LENDING LLP
Created 30/04/2026Registered 07/05/2026
Charge
outstanding
METRO BANK PLC
Created 27/03/2026Registered 27/03/2026
Charge
outstanding
METRO BANK PLC
Created 18/09/2025Registered 18/09/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Grafton House
2026-07-27GRAFTON HOUSE
post town → Towcester
2026-07-27TOWCESTER
officer appointed → EMW SECRETARIES LIMITED
2026-07-27officer appointed → ELRINGTON, Hugh Maxwell
2026-07-27officer appointed → HENSON, Edward Guy
2026-07-27officer appointed → TYLER, Danielle
2026-07-27officer appointed → WOOD, Graham
2026-07-27