UKBizDB.co.uk

BG MIDCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Midco 3 Limited. The company was founded 6 years ago and was given the registration number 11529182. The firm's registered office is in LONDON. You can find them at 20 Farringdon Street, C/o Hubhub, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BG MIDCO 3 LIMITED
Company Number:11529182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Farringdon Street, C/o Hubhub, London, United Kingdom, EC4A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Secretary11 August 2023Active
Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Director11 August 2023Active
Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Director11 August 2023Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 August 2018Active
20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN

Director22 August 2018Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 August 2018Active
20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN

Director06 January 2020Active
20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN

Director09 April 2019Active
20, Jerusalem Passage, London, United Kingdom, EC1V 4JP

Director22 August 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 August 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 August 2018Active

People with Significant Control

Bg Topco 3 Limited
Notified on:21 August 2018
Status:Active
Country of residence:United Kingdom
Address:20, Farringdon Street, London, United Kingdom, EC4A 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.