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Bgfv Feeder Ltd

14935348

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 14/06/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

66300
Fund management activities

Officers

Emw Secretaries Limited

secretary · Since 14/06/2023

BRITISH

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 14/06/2023

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Mr Graham Wood

director · Since 14/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Emw Secretaries Limited

corporate secretary · Since 14/06/2023

Reg: 03512570

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 14/06/2023

British · United Kingdom · Age 59

Graham Wood

director · Since 14/06/2023

British · United Kingdom · Age 49

Persons with Significant Control

Kcp Nominees (Vennre) Limited

75–100% shares
75–100% votes
Appoint directors

Hyde Park House, 5 Manfred Road, London, SW15 2RS

Reg: 15069724 · Companies House · Corporate

Notified 14/06/2023

Former PSCs

Mnl Nominees Limited

Ceased 14/06/2023

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 → WOOD, Graham
2026-07-27