BG TOPCO 3 LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
BG TOPCO 3 LIMITED is a Private Limited Company from GERRARDS CROSS UNITED KINGDOM and has the status: Active.
BG TOPCO 3 LIMITED was incorporated 5 years ago on 21/08/2018 and has the registered number: 11529077. The accounts status is GROUP and accounts are next due on 30/09/2024.
BG TOPCO 3 LIMITED was incorporated 5 years ago on 21/08/2018 and has the registered number: 11529077. The accounts status is GROUP and accounts are next due on 30/09/2024.
BG TOPCO 3 LIMITED - GERRARDS CROSS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWELL | Oct 1966 | Irish | Director | 2023-08-11 | CURRENT |
MR PHILLIP BROWN | Aug 1963 | British | Director | 2023-08-11 | CURRENT |
HYWEL EVANS | Secretary | 2023-08-11 | CURRENT | ||
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2018-08-22 UNTIL 2019-12-11 | RESIGNED |
DR SHANE GREGORY O'NEILL | May 1956 | British | Director | 2018-08-22 UNTIL 2018-12-20 | RESIGNED |
MR DAVID JAMES MCKAY | Sep 1984 | British | Director | 2019-04-09 UNTIL 2023-08-11 | RESIGNED |
MR ROBERT FRASER MANN | Apr 1952 | British | Director | 2020-01-06 UNTIL 2023-08-11 | RESIGNED |
MAYANK KANGA | Jan 1982 | British | Director | 2018-08-21 UNTIL 2023-08-11 | RESIGNED |
JAMES HUGO HARRIS | Dec 1971 | British | Director | 2018-08-22 UNTIL 2023-08-11 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2019-04-09 UNTIL 2023-08-11 | RESIGNED | |
STELLA MARY DONOGHUE | May 1966 | Irish | Director | 2021-03-12 UNTIL 2023-08-11 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2021-03-01 UNTIL 2023-08-11 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2018-08-21 UNTIL 2019-04-09 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2018-08-21 UNTIL 2018-08-21 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-08-21 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Causeway Technologies Limited | 2023-08-11 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bridgepoint Growth Nominees Limited | 2018-08-21 - 2023-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-14 | 31-12-2022 | 7,712,064 equity |
BG TOPCO 3 LIMITED | 2022-07-19 | 31-12-2021 | £7,703,629 equity |
BG TOPCO 3 LIMITED | 2021-07-17 | 31-12-2020 | £7,704,029 equity |
BG TOPCO 3 LIMITED | 2020-05-07 | 31-12-2019 | £7,703,120 equity |