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BG Nominee 3 Limited

BG Nominee 3 Limited is an active company incorporated on 14 December 2018 with the registered office located in Gerrards Cross, Buckinghamshire. BG Nominee 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11727708
Private limited company
Age
7 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (18 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about BG Nominee 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 4 months ago)
Previous address was 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Phillip Brown
Director • British • Lives in England • Born in Aug 1963
Nathan Giles Runnicles
Director • British • Lives in England • Born in Feb 1974
Mark Howell
Director • Irish • Lives in Ireland • Born in Oct 1966
Hywel Evans
Secretary
BG Topco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roadworks Information Limited
Phillip Brown, Mark Howell, and 1 more are mutual people.
Active
BG Topco 3 Limited
Phillip Brown, Mark Howell, and 1 more are mutual people.
Active
BG Midco 3 Limited
Phillip Brown, Mark Howell, and 1 more are mutual people.
Active
BG Bidco 3 Limited
Mark Howell and Nathan Giles Runnicles are mutual people.
Active
Buchanan Computing Limited
Nathan Giles Runnicles is a mutual person.
Active
Causeway Technologies Limited
Nathan Giles Runnicles is a mutual person.
Active
Causeway Software Holdings Limited
Nathan Giles Runnicles is a mutual person.
Active
Causeway Technologies Holdings Limited
Nathan Giles Runnicles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Dec 2025
Mr Nathan Giles Runnicles Appointed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Aug 2023
Mr Mark Howell Details Changed
2 Years 4 Months Ago on 11 Aug 2023
David James Mckay Resigned
2 Years 4 Months Ago on 11 Aug 2023
James Hugo Harris Resigned
2 Years 4 Months Ago on 11 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 16 Dec 2025
Appointment of Mr Nathan Giles Runnicles as a director on 24 November 2025
Submitted on 25 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
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 13 December 2023 with updates
Submitted on 13 Dec 2023
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Repayment History
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