BGF4 (Eton House) LLP

ActiveOC439373 Limited liability partnership
Incorporated
1 October 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
East Midlands
Address
Grafton House
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barwood (Eton House) Jersey Trustee Limited As Managing Trustee Of Barwood (Eton House) Jersey Property Unit Trust
Corporate LLP Member · Appointed 13 October 2021
Corporate LLP Designated Member · Appointed 1 October 2021
Officer history (1 former)
13 October 2021
Appointed Barwood (Eton House) Jersey Trustee Limited As Managing Trustee Of Barwood (Eton House) Jersey Property Unit Trust as Corporate LLP Member
13 October 2021
Resigned Barwood General Partner Growth Fund (Iv) Limited as Corporate LLP Designated Member
1 October 2021
Appointed Bgf4 (Nominee) Limited as Corporate LLP Designated Member
1 October 2021
Appointed Barwood General Partner Growth Fund (Iv) Limited as Corporate LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 12465481
Corporate entity · Notified 1 October 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 12042803

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Barwood Capital Limited Owns 75–100% of shares
Barwood Capital (CPF2017) Limited Owns 75–100% of shares
Barwood Capital (Ripdm1) Limited Owns 75–100% of shares
Barwood Investment Platform LLP Holds 25–50% of voting rights
Brip 10 LLP Holds 25–50% of voting rights
Brip 5 LLP Holds 25–50% of voting rights
Brip 6 LLP Holds 25–50% of voting rights
Brip 7 LLP Holds 25–50% of voting rights
Brip 8 LLP Holds 25–50% of voting rights
Brip 9 LLP Holds 25–50% of voting rights
Brip0620 Package LLP Holds 25–50% of voting rights
Barwood Capital (Ripdm2) Limited Owns 75–100% of shares
BGF4 (Bardon) LLP DissolvedHolds 25–50% of voting rights
BGF4 (Eton House) LLP This company Holds 25–50% of voting rights
BGF4 (Nominee) Limited Owns 75–100% of shares
BGF4 (Nottingham) LLP Holds 25–50% of voting rights
BGF4 (Sheff) LLP DissolvedHolds 25–50% of voting rights
BGF4 (West Malling) LLP DissolvedHolds 25–50% of voting rights
BGF4 (Witham) LLP Holds 25–50% of voting rights
BGF5 (Bracknell 2) LLP Holds 25–50% of voting rights
BGF5 (Bracknell) LLP DissolvedHolds 25–50% of voting rights
BGF5 (Bristol Aztec) LLP Holds 25–50% of voting rights
BGF5 (Hardwicke) LLP Holds 25–50% of voting rights
BGF5 (Nominee) Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 50–75% of voting rights
BGF5 (Stevenage) LLP Holds 25–50% of voting rights
BGF5 (Whittlesford) LLP Holds 25–50% of voting rights
Barwood Regional Property Growth Fund V (Founder Partner) LP Part right to 75–100% of surplus assets
Bccim LLP Holds 25–50% of voting rights
Bccim GP (Scotland) Limited Owns 75–100% of shares
Bccim GP Limited Owns 75–100% of shares
Bccim Ukri General Partner Limited Owns 75–100% of shares
BP2017 (Hastingwood) LLP Holds 25–50% of voting rights
BP2017 (Mli) LLP Holds 25–50% of voting rights
BCL Bracknell Limited Owns 75–100% of shares
Brip 11 LLP Holds 25–50% of voting rights
Brip 11 (Crews Hill) LLP Proposed for strike-offHolds 25–50% of voting rights
Brip 11 (Epsom) LLP Holds 50–75% of voting rights
Brip 11 (Weybridge) LLP Holds 25–50% of voting rights
Brip 11 (Woodnesborough) LLP Holds 25–50% of voting rights
Brip 12 LLP Holds 25–50% of voting rights
Brip 12 (Cammo Road) LLP Holds 25–50% of voting rights
Brip 12 (York Lane) LLP Holds 25–50% of voting rights
Brip 13 LLP Holds 25–50% of voting rights
Brip 13 (Epping) LLP Holds 25–50% of voting rights
Brip 13 (Guildford) LLP Holds 25–50% of voting rights
Brip 4 (Bethersden BC) LLP DissolvedHolds 25–50% of voting rights
Brip 4 (Hartfield Wimbledon BC) LLP Holds 25–50% of voting rights
Brip 4 (Kidbrook Hartfield Wimbledon) LLP Holds 25–50% of voting rights

Filings 22

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
8 October 2026Confirmation statement with no updates30 September 2026
25 September 2026Registration of a charge
8 October 2025Confirmation statement with no updates30 September 2025
26 August 2025Full accounts31 March 2025
Show all 22 filings

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