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Officers14

Finance3

Documents71

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earned last year and more by getting full access

Last updated: May 01, 2024

BG TOPCO 3 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Aug 2018 (6 years ago)

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Summary

NameBG TOPCO 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11529077
Incorporation Date21 Aug 2018 (6 years ago) / 2704 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BG NO***************

ActiveUnited Kingdom

BG MI*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, GERRARDS CROSS, THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, SL9 8EL

Officers

corporate

IndividualUnited Kingdom

CAUSEWAY TECHNOLOGIES LIMITED

Person with significant control


Appointed on11 Aug 2023

corporate

IndividualUnited Kingdom

BRIDGEPOINT GROWTH NOMINEES LIMITED

Person with significant control


Appointed on21 Aug 2018

Resigned on11 Aug 2023

individual

IndividualUnited Kingdom

Daniels, Leon Alistair

Director


Appointed on01 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibbons, Alastair Ronald

Director


Appointed on09 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on21 Aug 2018

Resigned on21 Aug 2018

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on21 Aug 2018

Resigned on21 Aug 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-15 GBP
(~-$18)
7,692,721 GBP
(~$9,479,078)
7,712,064 GBP
(~$9,502,913)
View full report
2021-7,692,721 GBP
(~$10,579,626)
7,703,629 GBP
(~$10,594,628)
View full report
2020-7,692,721 GBP
(~$9,864,570)
7,704,029 GBP
(~$9,879,071)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Capital allotment sharesSH01View
01 Dec 2022Capital cancellation sharesSH06View
01 Dec 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2019

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Frequently asked questions

Where is BG TOPCO 3 LIMITED's headquarters?

BG TOPCO 3 LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, GERRARDS CROSS, THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, SL9 8EL

What is BG TOPCO 3 LIMITED's industry?

BG TOPCO 3 LIMITED is in the industry of Other business support service activities n.e.c.

What year was BG TOPCO 3 LIMITED started?

BG TOPCO 3 LIMITED was started in 2018

How much profit does BG TOPCO 3 LIMITED make?

BG TOPCO 3 LIMITED's profit is -$18

Sources: Companies House