Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
BGF5 (Nominee) Limited
- Incorporated
- 21 June 2022 (4 years)
- Industry
- Activities of real estate investment trusts (64306)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Grafton HousePury Hill Business ParkTowcesterNN12 7LS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born February 1974 (52)
Corporate Secretary · Appointed 21 June 2022
Director · Appointed 21 June 2022
British
Born May 1967 (59)
Director · Appointed 21 June 2022
British
Born March 1978 (48)
Director · Appointed 21 June 2022
British
Born August 1977 (49)
Officer history (1 former)
5 February 2025
29 October 2024
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14128470
Holdings 11
Companies where BGF5 (Nominee) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 7 May 2026 | Registration of a charge | |||
| 27 March 2026 | Registration of a charge | |||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 |
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