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- BG TOPCO 3 LIMITED
BG TOPCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
BG TOPCO 3 LIMITED
COMPANY NUMBER
11529077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2018
(5 years and 11 months old)
WEBSITE
ELGIN.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
SL9 8EL
20 Farringdon Street
C/O Hubhub
London
EC4A 4EN
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire SL9
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIDGEPOINT GROUP LTD | N/A | N/A |
BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
BG MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Board Member Mark Howell (931271407) Appointed |
Date: 24/08/2023 | Event: David James McKay (925745093) has left the board |
Credit Risk Overview
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG TOPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2023 - Present (1years) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/08/2023 - Present (1years) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/08/2023 - Present (1years) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2018 - Present (5 years and 11 months) 21/08/2018 - Present (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 2763 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIDGEPOINT GROUP LTD | N/A | N/A |
BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
BG MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
BG BIDCO 3 LIMITED | Active - Accounts Filed | View Report |
ROADWORKS INFORMATION LIMITED | Active - Accounts Filed | View Report |
BG NOMINEE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Board Member Mark Howell (931271407) Appointed |
Date: 24/08/2023 | Event: David James McKay (925745093) has left the board |
Date: 24/08/2023 | Event: Robert Fraser Mann (904620202) has left the board |
Date: 24/08/2023 | Event: Leon Alistair Daniels (907415508) has left the board |
Date: 24/08/2023 | Event: Stella Mary Donoghue (905038696) has left the board |
Date: 24/08/2023 | Event: Alastair Ronald Gibbons (904337275) has left the board |
Date: 24/08/2023 | Event: Mayank Kanga (919946852) has left the board |
Date: 24/08/2023 | Event: James Hugo Harris (924983879) has left the board |
Date: 24/08/2023 | Event: New Company Secretary Hywel Evans (931270545) Appointed |
Date: 24/08/2023 | Event: New Board Member Phillip Brown (931270483) Appointed |
Date: 24/08/2023 | Event: New Board Member Mark Howell (931270530) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Stella Mary Donoghue (905038696) Appointed |
Date: 16/03/2021 | Event: New Board Member Leon Alistair Daniels (907415508) Appointed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: Change in Reg. Office |
Date: 29/01/2020 | Event: New Board Member Robert Fraser Mann (904620202) Appointed |
Date: 19/12/2019 | Event: Neil Edwin Smith (924983878) has left the board |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: Duncan Richard Calam (918806430) has left the board |
Date: 24/05/2019 | Event: New Board Member Duncan Richard Calam (918806430) Appointed |
Date: 29/04/2019 | Event: New Board Member Mayank Kanga (919946852) Appointed |
Date: 16/04/2019 | Event: New Board Member Alastair Ronald Gibbons (904337275) Appointed |
Date: 16/04/2019 | Event: New Board Member David James McKay (925745093) Appointed |
Date: 25/12/2018 | Event: Shane Gregory O'Neill (910168714) has left the board |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 06/09/2018 | Event: Neil Edwin Smith (924983903) has left the board |
Date: 06/09/2018 | Event: New Board Member Neil Edwin Smith (924983878) Appointed |
Date: 30/08/2018 | Event: New Board Member Neil Edwin Smith (924983903) Appointed |
Date: 30/08/2018 | Event: New Board Member James Hugo Harris (924983879) Appointed |
Date: 30/08/2018 | Event: Mayank Kanga (919946852) has left the board |
Date: 30/08/2018 | Event: Duncan Calam (923291554) has left the board |
Date: 30/08/2018 | Event: New Board Member Shane Gregory O'Neill (910168714) Appointed |
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