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Nom

BG Bidco 3 Limited

Adresse
95 Wigmore Street
London
Greater London
W1U 1FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2018
Company Register Address 20 Farringdon Street
London
EC4A 4EN
Société Numéro de Registre 11512186 Show on Companies House
Statut de Société actif
Fondé10 août 2018
AccountsUNAUDITED ABRIDGED
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bg Midco 3 Limited Status: Active Notified: 22/08/2018 Companies House Number: 11529182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 10/08/2018 Ceased: 22/08/2018 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Phillip Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Hywel Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Role: Secretary
    Howell, Mark Rathfarnham, Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Accountant And Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harris, James Hugo C/o Hubhub, London, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 11/08/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Robert Fraser C/o Hubhub, London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 11/08/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, David James C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Roadworks Information Limited Status: Active Notified: 22/08/2018 Companies House Number: 07589848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more