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BG NOMINEE 3 LIMITED

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BG NOMINEE 3 LIMITED

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Key Data

Status

Active

Company No.

11727708

Incorporation date

14/12/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8ELCopy
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Latest events (Record since 14/12/2018)
dot icon16/12/2025
Confirmation statement made on 2025-12-13 with updates
View PDF (4 pages)
dot icon25/11/2025
Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24
View PDF (2 pages)
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon17/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (4 pages)
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (4 pages)
dot icon29/08/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon29/08/2023
Resolutions
View PDF (1 pages)
dot icon24/08/2023
Director's details changed for Mr Mark Howell on 2023-08-11
View PDF (2 pages)
dot icon22/08/2023
Appointment of Mr Phillip Brown as a director on 2023-08-11
View PDF (2 pages)
dot icon22/08/2023
Appointment of Mr Mark Howell as a director on 2023-08-11
View PDF (2 pages)
dot icon22/08/2023
Termination of appointment of Robert Fraser Mann as a director on 2023-08-11
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of James Hugo Harris as a director on 2023-08-11
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of David James Mckay as a director on 2023-08-11
View PDF (1 pages)
dot icon22/08/2023
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)
dot icon22/08/2023
Appointment of Hywel Evans as a secretary on 2023-08-11
View PDF (2 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (4 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon16/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with updates
View PDF (4 pages)
dot icon16/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/03/2020
Change of details for Bg Topco 3 Limited as a person with significant control on 2020-03-02
View PDF (2 pages)
dot icon04/03/2020
Director's details changed for James Hugo Harris on 2020-03-04
View PDF (2 pages)
dot icon02/03/2020
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)
dot icon02/03/2020
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)
dot icon02/03/2020
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)
dot icon26/01/2020
Appointment of Mr Robert Fraser Mann as a director on 2020-01-06
View PDF (2 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (5 pages)
dot icon17/12/2019
Termination of appointment of Neil Edwin Smith as a director on 2019-12-11
View PDF (1 pages)
dot icon11/04/2019
Appointment of Mr David James Mckay as a director on 2019-04-09
View PDF (2 pages)
dot icon18/12/2018
Termination of appointment of Huntsmoor Limited as a director on 2018-12-14
View PDF (1 pages)
dot icon18/12/2018
Termination of appointment of Huntsmoor Nominees Limited as a director on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Incorporation
View PDF (57 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR NOMINEES LIMITED
Corporate Director
14/12/2018 - 14/12/2018
1012
Smith, Neil Edwin
Director
14/12/2018 - 11/12/2019
46
Runnicles, Nathan Giles
Director
24/11/2025 - Present
81
Mann, Robert Fraser
Director
06/01/2020 - 11/08/2023
17
Harris, James Hugo
Director
14/12/2018 - 11/08/2023
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BG NOMINEE 3 LIMITED

BG NOMINEE 3 LIMITED is an(a) Active company incorporated on 14/12/2018 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 NOMINEE 3 LIMITED?

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BG NOMINEE 3 LIMITED is currently Active. It was registered on 14/12/2018 .

Where is BG NOMINEE 3 LIMITED located?

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

What does BG NOMINEE 3 LIMITED do?

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BG NOMINEE 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 NOMINEE 3 LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with updates.