Menna Overview
Here’s a quick overview of BG BIDCO 5 LIMITED 👀 — a London based business that started in 2021.
BG BIDCO 5 LIMITED
- Company statusactive
- Company No13185436
- Age5 years 5 months Incorporated 8 February 2021
- Officers2
Address
20 St. Thomas Street, London, SE1 9RS, United Kingdom
BG BIDCO 5 LIMITED is an active company incorporated on 8 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 29 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIMSLEY, Andrew David | director | Jul 1980 | 31 Oct 2022 |
| HINE, Mark Richard | director | Jan 1980 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Lower Midco 5 Limited | 09 Feb 2021 | |
| Huntsmoor Nominees Limited | 08 Feb 2021 |
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Here’s a quick overview of BG BIDCO 5 LIMITED 👀 — a London based business that started in 2021.