BG MIDCO 3 LIMITED

Key Data

Status

Active

Company No.

11529182

Incorporation date

21/08/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

25/11/2025

Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (8 pages)

29/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Mark Howell on 2023-08-11

View PDF (2 pages)

22/08/2023

Appointment of Mr Phillip Brown as a director on 2023-08-11

View PDF (2 pages)

22/08/2023

Appointment of Mr Mark Howell as a director on 2023-08-11

View PDF (2 pages)

22/08/2023

Termination of appointment of James Hugo Harris as a director on 2023-08-11

View PDF (1 pages)

22/08/2023

Termination of appointment of Robert Fraser Mann as a director on 2023-08-11

View PDF (1 pages)

22/08/2023

Termination of appointment of David James Mckay as a director on 2023-08-11

View PDF (1 pages)

22/08/2023

Appointment of Hywel Evans as a secretary on 2023-08-11

View PDF (2 pages)

22/08/2023

Registered office address changed from 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-08-22

View PDF (1 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

18/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

24/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

16/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

03/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

06/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

04/03/2020

Change of details for Bg Topco 3 Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

04/03/2020

Director's details changed for James Hugo Harris on 2020-03-04

View PDF (2 pages)

02/03/2020

Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2020-03-02

View PDF (1 pages)

02/03/2020

Registered office address changed from 20 Farringdon Street London EC4A 4EN United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 2020-03-02

View PDF (1 pages)

02/03/2020

Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street London EC4A 4EN on 2020-03-02

View PDF (1 pages)

26/01/2020

Appointment of Mr Robert Fraser Mann as a director on 2020-01-06

View PDF (2 pages)

17/12/2019

Termination of appointment of Neil Edwin Smith as a director on 2019-12-11

View PDF (1 pages)

11/09/2019

Current accounting period extended from 2018-12-31 to 2019-12-31

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

11/04/2019

Appointment of Mr David James Mckay as a director on 2019-04-09

View PDF (2 pages)

14/12/2018

Director's details changed for James Hugo Harris on 2018-12-12

View PDF (2 pages)

14/12/2018

Director's details changed for Neil Edwin Smith on 2018-12-12

View PDF (2 pages)

12/12/2018

Change of details for Bg Topco 3 Limited as a person with significant control on 2018-12-12

View PDF (2 pages)

12/12/2018

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 2018-12-12

View PDF (1 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (3 pages)

31/10/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

28/08/2018

Termination of appointment of Duncan Calam as a director on 2018-08-22

View PDF (1 pages)

28/08/2018

Termination of appointment of Mayank Kanga as a director on 2018-08-22

View PDF (1 pages)

28/08/2018

Appointment of James Hugo Harris as a director on 2018-08-22

View PDF (2 pages)

28/08/2018

Appointment of Neil Edwin Smith as a director on 2018-08-22

View PDF (2 pages)

21/08/2018

Termination of appointment of Huntsmoor Nominees Limited as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Termination of appointment of Huntsmoor Limited as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Incorporation

View PDF (56 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.05M
-
0.00
-
-

2022
0
6.64M
-
0.00
-
-

2022
0
6.64M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.64M £-5.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Mark	Director	11/08/2023 - Present	97
HUNTSMOOR LIMITED	Corporate Director	21/08/2018 - 21/08/2018	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	21/08/2018 - 21/08/2018	1012
Kanga, Mayank	Director	21/08/2018 - 22/08/2018	18
Calam, Duncan Richard	Director	21/08/2018 - 22/08/2018	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG MIDCO 3 LIMITED

BG MIDCO 3 LIMITED is an(a) Active company incorporated on 21/08/2018 with the registered office located at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG MIDCO 3 LIMITED?

BG MIDCO 3 LIMITED is currently Active. It was registered on 21/08/2018 .

Where is BG MIDCO 3 LIMITED located?

BG MIDCO 3 LIMITED is registered at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does BG MIDCO 3 LIMITED do?

BG MIDCO 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG MIDCO 3 LIMITED?

The latest filing was on 25/11/2025: Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24.