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Bgf5 (Ss Chester) Llp

OC453563

active
Limited Liability Partnership
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS
Incorporated 29/08/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Officers

Bgf5 (Nominee) Limited

llp designated member · Since 30/01/2025

Also on 13 other boards

Bgf5 (Ss Finance 1) Llp

llp designated member · Since 30/01/2025

Also on 1 other board

Persons with Significant Control

Bgf5 (Ss Finance 1) Llp

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Reg: Oc455331 · United Kingdom · Limited Liability Partnership

Notified 30/01/2025

Former PSCs

Barwood (Self Storage) Jersey Trustee Limited

Ceased 30/01/2025

Flexiss Investments 2024 Llp

Ceased 30/01/2025

Charges2 outstanding

A registered charge
outstanding

Metro Bank PLC

By way of first legal mortgage, with full title guarantee, the freehold property known as the land and buildings on the south east side of stadium way, chester- with title number CH161015 (the property), and all other land now vested in the chargor.. By way of first fixed charge, also:. • the intellectual property (as defined in the charge).. • all other land (as defined in the charge) now vested in the chargor and all land acquired by the chargor after the date of this debenture.. • all licenses to enter upon or use the charged land (as defined in the charge) and the benefit of all other agreements relating to the charged land (as defined in the charge).. • the proceeds of sale of the charged land (as defined in the charge) or any part thereof; and. • all other present and future assets connected to the charged land as provided in this debenture.. Please refer to the charge instrument for further details of the charged assets.

Created 23/12/2025Registered 23/12/2025
A registered charge
outstanding

Metro Bank PLC

The chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities:. 3.1.1 by way of first legal mortgage the property;. 3.1.2 by way of first fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property.. Please refer to the instrument for the definition of property.

Created 23/12/2025Registered 23/12/2025