BGF4 (NOMINEE) LIMITED

Active Towcester

Fund management activities

0 employees website.com
Fund management activities
B

BGF4 (NOMINEE) LIMITED

Fund management activities

Founded 15 Feb 2020 Active Towcester, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BGF4 (NOMINEE) LIMITED (12465481), an active company based in Towcester, United Kingdom. Incorporated 15 Feb 2020. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Emw Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2020Active
Greenslade, Joanna AvrilDirectorBritishEngland5415 Feb 2020Active

Shareholders

Shareholders (1)

Barwood General Partner Growth Fund (iv) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 15 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BGF4 (NOMINEE) LIMITED Current Company
BGF4 (ETON HOUSE) LLP united kingdom
BGF4 (SOUTHALL) LLP united kingdom
BGF4 (WITHAM) LLP united kingdom
BGF4 (NOTTINGHAM) LLP united kingdom
BGF4 (SHEFF) LLP united kingdom
BGF4 (GUILDFORD) LLP united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
21 Jan 2026OfficersChange to director Mrs Joanna Avril Greenslade on 2026-01-21
13 Nov 2025AccountsAnnual accounts made up to 2025-03-31
21 Oct 2025OfficersChange to director Danielle Sheppard on 2025-09-04
5 Mar 2025OfficersAppointment of Danielle Sheppard as director on 2025-02-05
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

21 Jan 2026 Officers

Change to director Mrs Joanna Avril Greenslade on 2026-01-21

13 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

21 Oct 2025 Officers

Change to director Danielle Sheppard on 2025-09-04

5 Mar 2025 Officers

Appointment of Danielle Sheppard as director on 2025-02-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 24 Feb 2026

Change to director Mrs Joanna Avril Greenslade on 2026-01-21

2 months ago on 21 Jan 2026

Annual accounts made up to 2025-03-31

5 months ago on 13 Nov 2025

Change to director Danielle Sheppard on 2025-09-04

5 months ago on 21 Oct 2025

Appointment of Danielle Sheppard as director on 2025-02-05

1 years ago on 5 Mar 2025