Bg Nominee 3 Limited is a private limited company that can be found at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Phillip B., appointed on 11 August 2023. Director Mark H., appointed on 11 August 2023.
As far as secretaries are concerned, we can mention: Hywel E., appointed on 11 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-12-13 and the date for the next filing is 2023-12-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Third Floor Sterling House |
| Office Address2 | 20 Station Road |
| Town | Gerrards Cross |
| Post code | SL9 8EL |
| Country of origin | United Kingdom |
| Registration Number | 11727708 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
Position: Secretary
Appointed: 11 August 2023
The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Bg Topco 3 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.
Bg Topco 3 Limited
20 Farringdon Street, C/O Hubhub, London, EC4A 4EN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11529077 |
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Creditors | 2 065 | 2 065 | 2 065 | |
| Fixed Assets | 2 065 | 2 065 | 2 065 | |
| Net Current Assets Liabilities | 2 064 | 2 064 | 2 064 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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