opendata.bot
Company number
OC457669

BGF5 (WHITTLESFORD 1B) LLP

Officer · BGF5 (NOMINEE) LIMITED and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BGF5 (WHITTLESFORD 1B) LLP
Company number
OC457669
Registered office
GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM · 860 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
5 August 2025
Status
Active
Age
1 year
Accounts — next due
31 Dec 2026
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

corporate-llp-designated-member
Appointed 05/08/2025
Active
corporate-llp-designated-member
Appointed 05/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf5 (Nominee) Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05/08/2025
Bgf5 (Whittlesford 1) Llp
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 05/08/2025 Controls 15 companies
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 05/08/2025 Controls 2 companies

Serving officers

corporate-llp-designated-member Appointed 05/08/2025
corporate-llp-designated-member Appointed 05/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Person with significant control added Bgf5 (Whittlesford 1) Llp
05/08/2025 Person with significant control added Bgf5 (Nominee) Limited
05/08/2025 Corporate-llp-designated-member appointed BGF5 (WHITTLESFORD 1) LLP
05/08/2025 Corporate-llp-designated-member appointed BGF5 (NOMINEE) LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BGF5 (WHITTLESFORD 1B) LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAD02 — change-sail-address-limited-liability-partnership-with-new-address
address
LLAA01 — change-account-reference-date-limited-liability-partnership-current-shortened
accounts
LLIN01 — incorporation-limited-liability-partnership
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/OC457669
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BGF5 (WHITTLESFORD 1B) LLP?
According to the official registry, the company number of BGF5 (WHITTLESFORD 1B) LLP is OC457669.
Where is BGF5 (WHITTLESFORD 1B) LLP registered?
The registered office is GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM.
Who runs BGF5 (WHITTLESFORD 1B) LLP?
BGF5 (NOMINEE) LIMITED is listed among the officers of BGF5 (WHITTLESFORD 1B) LLP.
Who controls BGF5 (WHITTLESFORD 1B) LLP?
Bgf5 (Nominee) Limited is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of BGF5 (WHITTLESFORD 1B) LLP due?
The next annual accounts are due by 31 December 2026.

About BGF5 (WHITTLESFORD 1B) LLP (OC457669)

BGF5 (WHITTLESFORD 1B) LLP is a limited liability partnership incorporated on 5 August 2025 and registered in the United Kingdom under company number OC457669. Its registered office is at GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, UNITED KINGDOM. The company is currently active . 2 active officers are on record , and the person with significant control is Bgf5 (Nominee) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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