BG TOPCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
BG TOPCO 3 LIMITED
COMPANY NUMBER
11529077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2018
(6 years and 3 months old)
WEBSITE
ELGIN.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 8EL
20 Farringdon Street
C/O Hubhub
London
EC4A 4EN
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire SL9
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT GROUP LTD | N/A | N/A |
| BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) 21/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT GROUP LTD | N/A | N/A |
| BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG BIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ROADWORKS INFORMATION LIMITED | Active - Accounts Filed | View Report |
| BG NOMINEE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Mark Howell (931271407) Appointed |
| 24/08/2023 | James Hugo Harris (924983879) has left the board |
| 24/08/2023 | Leon Alistair Daniels (907415508) has left the board |
| 24/08/2023 | Stella Mary Donoghue (905038696) has left the board |
| 24/08/2023 | Alastair Ronald Gibbons (904337275) has left the board |
| 24/08/2023 | Robert Fraser Mann (904620202) has left the board |
| 24/08/2023 | Mayank Kanga (919946852) has left the board |
| 24/08/2023 | David James McKay (925745093) has left the board |
| 24/08/2023 | New Company Secretary Hywel Evans (931270545) Appointed |
| 24/08/2023 | New Board Member Phillip Brown (931270483) Appointed |
| 24/08/2023 | New Board Member Mark Howell (931270530) Appointed |
| 19/07/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Stella Mary Donoghue (905038696) Appointed |
| 16/03/2021 | New Board Member Leon Alistair Daniels (907415508) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Robert Fraser Mann (904620202) Appointed |
| 19/12/2019 | Neil Edwin Smith (924983878) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Duncan Richard Calam (918806430) has left the board |
| 24/05/2019 | New Board Member Duncan Richard Calam (918806430) Appointed |
| 29/04/2019 | New Board Member Mayank Kanga (919946852) Appointed |
| 16/04/2019 | New Board Member David James McKay (925745093) Appointed |
| 16/04/2019 | New Board Member Alastair Ronald Gibbons (904337275) Appointed |
| 25/12/2018 | Shane Gregory O'Neill (910168714) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 06/09/2018 | Neil Edwin Smith (924983903) has left the board |
| 06/09/2018 | New Board Member Neil Edwin Smith (924983878) Appointed |
| 30/08/2018 | New Board Member Neil Edwin Smith (924983903) Appointed |
| 30/08/2018 | New Board Member James Hugo Harris (924983879) Appointed |
| 30/08/2018 | Mayank Kanga (919946852) has left the board |
| 30/08/2018 | Duncan Calam (923291554) has left the board |
| 30/08/2018 | New Board Member Shane Gregory O'Neill (910168714) Appointed |
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