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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.
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 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
United Kingdom
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant And Director • Irish • Lives in Ireland • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1963
Secretary
Causeway Technologies Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Increased by £5.18K (0%)
Total Liabilities
-£4.74K
Increased by £4.71K (+15710%)
Net Assets
£7.7M
Increased by £468 (0%)
Debt Ratio (%)
0%
Increased by 0.06% (+15699%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Mark Howell Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Stella Mary Donoghue Resigned
2 Years 2 Months Ago on 11 Aug 2023
Mayank Kanga Resigned
2 Years 2 Months Ago on 11 Aug 2023
David James Mckay Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
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
Repayment History
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