BG TOPCO 3 LIMITED
Overview
| Company Name | BG TOPCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11529077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG TOPCO 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG TOPCO 3 LIMITED located?
| Registered Office Address | Third Floor Sterling House 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG TOPCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BG TOPCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for BG TOPCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nathan Giles Runnicles as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Director's details changed for Mr Mark Howell on Aug 11, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Causeway Technologies Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Aug 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of David James Mckay as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Fraser Mann as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hugo Harris as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stella Mary Donoghue as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Alistair Daniels as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Ronald Gibbons as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mayank Kanga as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Hywel Evans as a secretary on Aug 11, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Howell as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BG TOPCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Hywel | Secretary | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire United Kingdom | 312705450001 | |||||||||||
| BROWN, Phillip | Director | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire United Kingdom | England | British | 312704830001 | |||||||||
| HOWELL, Mark | Director | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire United Kingdom | Ireland | Irish | 312714070002 | |||||||||
| RUNNICLES, Nathan Giles | Director | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire United Kingdom | England | British | 342901250001 | |||||||||
| CALAM, Duncan Richard | Director | Jerusalem Passage EC1V 4JP London 20 United Kingdom | United Kingdom | British | 188064300002 | |||||||||
| DANIELS, Leon Alistair | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | United Kingdom | British | 74155080003 | |||||||||
| DONOGHUE, Stella Mary | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | England | Irish | 50386960003 | |||||||||
| GIBBONS, Alastair Ronald | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | United Kingdom | British | 43372750001 | |||||||||
| HARRIS, James Hugo | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | United Kingdom | British | 249838790001 | |||||||||
| KANGA, Mayank | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | United Kingdom | British | 199468520001 | |||||||||
| MANN, Robert Fraser | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | United Kingdom | British | 46202020001 | |||||||||
| MCKAY, David James | Director | Farringdon Street C/O Hubhub EC4A 4EN London 20 United Kingdom | England | British | 257450930001 | |||||||||
| O'NEILL, Shane Gregory, Dr | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 101687140003 | |||||||||
| SMITH, Neil Edwin | Director | Jerusalem Passage EC1V 4JP London 20 United Kingdom | United Kingdom | British | 249838780001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of BG TOPCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Causeway Technologies Limited | Aug 11, 2023 | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Growth Nominees Limited | Aug 21, 2018 | Marble Arch W1H 7EJ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0