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BG Topco 3 Limited
BG Topco 3 Limited is an active company incorporated on 21 August 2018 with the registered office located in Gerrards Cross, Buckinghamshire. BG Topco 3 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11529077
Private limited company
Age
7 years
Incorporated
21 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(20 days ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about BG Topco 3 Limited
Contact
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
United Kingdom
Address changed on
22 Aug 2023
(2 years ago)
Previous address was
20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
Companies in SL9 8EL
Telephone
Unreported
Email
Unreported
Website
Elgin.org.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Howell
Director • Accountant And Director • Irish • Lives in Ireland • Born in Oct 1966
Mr Phillip Brown
Director • British • Lives in England • Born in Aug 1963
Hywel Evans
Secretary
Causeway Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roadworks Information Limited
Mr Phillip Brown and Mark Howell are mutual people.
Active
BG Midco 3 Limited
Mr Phillip Brown and Mark Howell are mutual people.
Active
BG Nominee 3 Limited
Mr Phillip Brown and Mark Howell are mutual people.
Active
BG Bidco 3 Limited
Mark Howell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.62M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 45 (-100%)
Total Assets
£7.7M
Decreased by £6.38M (-45%)
Total Liabilities
-£30
Decreased by £16.23M (-100%)
Net Assets
£7.7M
Increased by £9.85M (-458%)
Debt Ratio (%)
0%
Decreased by 115.28% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Mr Mark Howell Details Changed
2 Years Ago on 11 Aug 2023
Stella Mary Donoghue Resigned
2 Years Ago on 11 Aug 2023
Mayank Kanga Resigned
2 Years Ago on 11 Aug 2023
David James Mckay Resigned
2 Years Ago on 11 Aug 2023
Robert Fraser Mann Resigned
2 Years Ago on 11 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 4 Sep 2023
Resolutions
Submitted on 25 Aug 2023
Memorandum and Articles of Association
Submitted on 25 Aug 2023
Director's details changed for Mr Mark Howell on 11 August 2023
Submitted on 24 Aug 2023
Appointment of Hywel Evans as a secretary on 11 August 2023
Submitted on 22 Aug 2023
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Repayment History
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