Menna Overview
Here’s a quick overview of BG TOPCO 3 LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.
BG TOPCO 3 LIMITED
- Company statusactive
- Company No11529077
- Age7 years 11 months Incorporated 21 August 2018
- Officers3
Address
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom
BG TOPCO 3 LIMITED is an active company incorporated on 21 August 2018 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 25 Aug 2023
Memorandum Articles
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Hywel | secretary | 11 Aug 2023 | |
| BROWN, Phillip | director | Aug 1963 | 11 Aug 2023 |
| HOWELL, Mark | director | Oct 1966 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Causeway Technologies Limited | 11 Aug 2023 | |
| Bridgepoint Growth Nominees Limited | 21 Aug 2018 |
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Menna Overview
Here’s a quick overview of BG TOPCO 3 LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.