CompanyTrack
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BGF5 (WHITTLESFORD 2) LLP

Active Towcester
B

BGF5 (WHITTLESFORD 2) LLP

Founded 16 Aug 2024 Active Towcester, United Kingdom
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover BGF5 (WHITTLESFORD 2) LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Bgf5 (nominee) LimitedCorporate-llp-designated-memberUnited KingdomUnknown16 Aug 2024Active
Bgf5 (whittlesford) LlpCorporate-llp-designated-memberUnited KingdomUnknown16 Aug 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf5 (nominee) Limited

United Kingdom

Active
Notified 16 Aug 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Bgf5 (whittlesford) Llp

United Kingdom

Active
Notified 16 Aug 2024
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

BGF5 (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF5 (WHITTLESFORD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD HOLDINGS LIMITED united kingdom
BGF5 (WHITTLESFORD 2) LLP Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
22 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
4 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(9 pages)
4 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(9 pages)
29 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(9 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

4 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

4 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

29 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-15 with no updates

5 months ago on 27 Aug 2025

Annual accounts made up to 2025-03-31

5 months ago on 22 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 years ago on 4 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 years ago on 4 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 years ago on 29 Oct 2024