Bg Midco 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 Frances B., appointed on 20 June 2023. Director Andrew H., appointed on 31 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 154-160 Fleet Street |
| Town | London |
| Post code | EC4A 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 13185467 |
| 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 (125 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: 20 June 2023
Position: Director
Appointed: 31 October 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Bg Topco 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. Another entity in the PSC register is Huntsmoor Nominees Limited that entered London, United Kingdom as the official 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 Topco 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 | 13185356 |
| 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 | |
|---|---|---|---|
| AP01 |
On September 26, 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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