Bgf5 (Nominee) Limited

14185408

active

ltd

england wales

Companies House

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 trusts

Officers

Emw Secretaries Limited

secretary · Since 21/06/2022

BRITISH

Also on 271 other boards

Mr Hugh Maxwell Elrington

director · Since 21/06/2022

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Edward Guy Henson

director · Since 21/06/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Graham Wood

director · Since 21/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Emw Secretaries Limited

corporate secretary · Since 21/06/2022

Reg: 03512570

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 21/06/2022

British · United Kingdom · Age 59

Edward Guy Henson

director · Since 21/06/2022

British · United Kingdom · Age 48

Graham Wood

director · Since 21/06/2022

British · United Kingdom · Age 49

Danielle Tyler

director · Since 05/02/2025

British · United Kingdom · Age 52

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

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

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

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Grafton House

2026-07-27

GRAFTON HOUSE

post town → Towcester

2026-07-27

TOWCESTER

officer appointed → EMW SECRETARIES LIMITED

2026-07-27

officer appointed → ELRINGTON, Hugh Maxwell

2026-07-27

officer appointed → HENSON, Edward Guy

2026-07-27

officer appointed → TYLER, Danielle

2026-07-27

officer appointed → WOOD, Graham

2026-07-27