BGF4 (NOMINEE) LIMITED

Company number 12465481

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(4 pages)
28 Sep 2023	MR01	Registration of charge 124654810004, created on 28 September 2023	(32 pages)
06 Apr 2023	MR01	Registration of charge 124654810003, created on 24 March 2023	(37 pages)
01 Mar 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
01 Mar 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages)
07 Oct 2022	MR01	Registration of charge 124654810002, created on 29 September 2022	(30 pages)
11 Aug 2022	CH01	Director's details changed for Mr Andrew Michael Egerton Barlow on 9 August 2022	(2 pages)
18 May 2022	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 19 October 2021	(2 pages)
18 May 2022	CH01	Director's details changed for Graham Wood on 18 May 2022	(2 pages)
18 May 2022	CH01	Director's details changed for Graham Wood on 13 May 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
01 Feb 2022	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022	(2 pages)
25 Oct 2021	MR01	Registration of charge 124654810001, created on 25 October 2021	(30 pages)
19 Oct 2021	AD01	Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021	(1 page)
19 Oct 2021	PSC05	Change of details for Barwood General Partner Growth Fund (Iv) Limited as a person with significant control on 19 October 2021	(2 pages)
26 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
08 Jul 2021	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021	(2 pages)
01 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
24 Mar 2021	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 11 January 2021	(2 pages)
16 Apr 2020	CH01	Director's details changed for Graham Wood on 15 April 2020	(2 pages)
18 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
15 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-15 GBP 1	(14 pages)