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 - GERRARDS CROSS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITIM LIMITED LONDON Active FULL 62012 - Business and domestic software development
RELAYWARE LTD OXFORD Active GROUP 62020 - Information technology consultancy activities
IMIMOBILE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BUCKS MILLS LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CONTACTENGINE LIMITED SOUTHAMPTON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RESPONSETAP LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
ROADWORKS INFORMATION LIMITED GERRARDS CROSS UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
PROJECT CARLTON LIMITED MILL HILL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOCIAL VALUE PORTAL LTD LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
KETOS TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KETOS DEBTCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KETOS INTERCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MOREL INVESTMENT MANAGEMENT LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
BG BIDCO 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BG MIDCO 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BG NOMINEE 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOXY ELEPHANT LIMITED CLYST ST MARY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VERISIM LIMITED EDINBURGH Dissolved... SMALL 62090 - Other information technology service activities

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

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CHALFONT INVESTMENT CONSULTANTS LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 65300 - Pension funding
CAUSEWAY TECHNOLOGIES LIMITED GERRARDS CROSS ENGLAND Active FULL 62090 - Other information technology service activities
MIDGAS GAS SERVICES LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BG BIDCO 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BG MIDCO 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BG NOMINEE 3 LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAUSEWAY SOFTWARE LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities