This company is commonly known as Bg Nominee 3 Limited. The company was founded 5 years ago and was given the registration number 11727708. 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..
| Name | : | BG NOMINEE 3 LIMITED |
|---|---|---|
| Company Number | : | 11727708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Secretary | 11 August 2023 | Active |
| Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Director | 11 August 2023 | Active |
| Third Floor Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Director | 11 August 2023 | Active |
| 20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN | Director | 14 December 2018 | Active |
| 20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN | Director | 06 January 2020 | Active |
| 20, Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN | Director | 09 April 2019 | Active |
| 20, Jerusalem Passage, London, United Kingdom, EC1V 4JP | Director | 14 December 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 14 December 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 14 December 2018 | Active |
| Bg Topco 3 Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Farringdon Street, London, United Kingdom, EC4A 4EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-26 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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