BG MIDCO 3 LIMITED
| Status | ACTIVE |
| Company No. | 11529182 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BG MIDCO 3 LIMITED is an active private limited company with number 11529182. It was incorporated 5 years, 9 months, 29 days ago, on 21 August 2018. The company address is Third Floor Sterling House Third Floor Sterling House, Gerrards Cross, SL9 8EL, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-11
Officer name: Mr Mark Howell
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
New address: Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Old address: 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
Change date: 2023-08-22
Documents
Appoint person secretary company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-11
Officer name: Hywel Evans
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Mckay
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Robert Fraser Mann
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: James Hugo Harris
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Mr Mark Howell
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Brown
Appointment date: 2023-08-11
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 06 May 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bg Topco 3 Limited
Change date: 2020-03-02
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Hugo Harris
Change date: 2020-03-04
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 20 Jerusalem Passage London EC1V 4JP United Kingdom
Change date: 2020-03-02
New address: 20 Farringdon Street C/O Hubhub London EC4A 4EN
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 20 Farringdon Street London EC4A 4EN United Kingdom
Change date: 2020-03-02
New address: 20 Jerusalem Passage London EC1V 4JP
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 20 Jerusalem Passage London EC1V 4JP United Kingdom
Change date: 2020-03-02
New address: 20 Farringdon Street London EC4A 4EN
Documents
Appoint person director company with name date
Date: 26 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Fraser Mann
Appointment date: 2020-01-06
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Edwin Smith
Termination date: 2019-12-11
Documents
Change account reference date company current extended
Date: 11 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-01
Capital : 64,286.94 GBP
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Mckay
Appointment date: 2019-04-09
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: James Hugo Harris
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: Neil Edwin Smith
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bg Topco 3 Limited
Change date: 2018-12-12
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
New address: 20 Jerusalem Passage London EC1V 4JP
Change date: 2018-12-12
Old address: 95 Wigmore Street London W1U 1FB United Kingdom
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-22
Capital : 64,286.93 GBP
Documents
Change account reference date company current shortened
Date: 31 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Calam
Termination date: 2018-08-22
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-22
Officer name: Mayank Kanga
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: James Hugo Harris
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Neil Edwin Smith
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-21
Officer name: Huntsmoor Limited
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Termination date: 2018-08-21
Documents
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