BGF5 (Whittlesford) LLP

ActiveOC452062 Limited liability partnership
Incorporated
24 April 2024 (2 years)
Previously known as
BGF5 (Uxbridge) LLP (until 16 August 2024)
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 24 October 2024
Gen Two Whittlesford Ltd
Corporate LLP Member · Appointed 24 October 2024
Corporate LLP Designated Member · Appointed 24 April 2024
Corporate LLP Designated Member · Appointed 24 April 2024

Ownership 2 active

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

Corporate entity · Notified 24 April 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 14128470
Corporate entity · Notified 24 April 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 14185408

Holdings 2

Companies where BGF5 (Whittlesford) LLP is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings 13

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
7 May 2026Confirmation statement with no updates23 April 2026
22 August 2025Full accounts31 March 2025
4 June 2025Member's details changed
28 April 2025Confirmation statement with no updates23 April 2025
Show all 13 filings

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