BG NOMINEE 3 LIMITED
Active - Accounts Filed
General Information
NAME
BG NOMINEE 3 LIMITED
COMPANY NUMBER
11727708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG NOMINEE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Mark Howell (931271407) Appointed |
Credit Risk Overview
Want to learn more about BG NOMINEE 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 NOMINEE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NOMINEE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Mark Howell (931271407) Appointed |
| 24/08/2023 | Robert Fraser Mann (904620202) has left the board |
| 24/08/2023 | David James McKay (925745093) has left the board |
| 24/08/2023 | James Hugo Harris (924983879) has left the board |
| 24/08/2023 | New Company Secretary Hywel Evans (931271446) Appointed |
| 24/08/2023 | New Board Member Mark Howell (931271340) Appointed |
| 24/08/2023 | New Board Member Phillip Brown (931270483) Appointed |
| 04/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Robert Fraser Mann (904620202) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Neil Edwin Smith (924983878) has left the board |
| 15/04/2019 | New Board Member David James McKay (925745093) Appointed |
| 20/12/2018 | HUNTSMOOR NOMINEES LIMITED (925346548) has left the board |
| 20/12/2018 | HUNTSMOOR LIMITED (925346546) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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