Bg Bidco 5 Limited is a private limited company located at 154-160 Fleet Street, London EC4A 2DQ. Incorporated on 2021-02-08, this 3-year-old company is run by 3 directors.
Director Mark H., appointed on 26 September 2023. Director Jonathan M., appointed on 26 July 2023. Director Andrew H., appointed on 31 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-07 and the date for the subsequent filing is 2024-02-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 154-160 Fleet Street |
| Town | London |
| Post code | EC4A 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 13185436 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 31 October 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Bg Lower Midco 5 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Huntsmoor Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bg Lower Midco 5 Limited
154-160 Fleet Street, London, EC4A 2DQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13185489 |
| Notified on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huntsmoor Nominees Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 637246 |
| Notified on | 8 February 2021 |
| Ceased on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (5 pages) |
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