Introduction
Watch Company
B
BGFV FEEDER LTD
BGFV FEEDER LTD is an active company incorporated on 14 June 2023 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BGFV FEEDER LTD was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14935348
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EMW SECRETARIES LIMITED
Active1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 14 Jun 2023
EMW SECRETARIES LIMITED
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
14 Jun 2023
Active
ELRINGTON, Hugh Maxwell
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
Appointed 14 Jun 2023
ELRINGTON, Hugh Maxwell
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
14 Jun 2023
Active
WOOD, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
Appointed 14 Jun 2023
WOOD, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
14 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mnl Nominees Limited
CeasedFurnival Street, LondonEC4A 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 14 Jun 2023
Mnl Nominees Limited
Furnival Street, LondonEC4A 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 14 Jun 2023
Ceased
5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Kcp Nominees (Vennre) Limited
5 Manfred Road, LondonSW15 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
24 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 July 2023
24 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 July 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023