BG BIDCO 3 LIMITED

THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS  SL9 8EL
  • Active
  • Private Limited Company
  • Company No. 11512186
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BG BIDCO 3 LIMITED was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in GERRARDS CROSS. BG BIDCO 3 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 9 days.

Name BG BIDCO 3 LIMITED
Company number 11512186
Company type Private Limited Company
Incorporation date 10 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
SL9 8EL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bg Midco 3 Limited Farringdon Street, C/O Hubhub, EC4A 4EN Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bridgepoint Growth Nominees Limited Wigmore Street, W1U 1FB Dates: Friday, August 10, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BG BIDCO 3 LIMITED.

Previous Names

Name Change Date
BG BIDCO 3 LIMITED 10 Aug 2018