Menna Overview
Here’s a quick overview of BG MIDCO 3 LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.
BG MIDCO 3 LIMITED
- Company statusactive
- Company No11529182
- Age7 years 11 months Incorporated 21 August 2018
- Officers4
Address
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom
BG MIDCO 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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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
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 30 Aug 2023
Resolution
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name 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 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 Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Jul 2021
People
Officers4
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 |
| RUNNICLES, Nathan Giles | director | Feb 1974 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Topco 3 Limited | 21 Aug 2018 |
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Here’s a quick overview of BG MIDCO 3 LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2018.