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BG Lower Midco 24 Limited

BG Lower Midco 24 Limited is an active company incorporated on 20 August 2025 with the registered office located in Kings Langley, Hertfordshire. BG Lower Midco 24 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16663265
Private limited company
Age
2 months
Incorporated 20 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 20 May 2027 (1 year 6 months remaining)
Learn more about BG Lower Midco 24 Limited
Contact Update Details
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
WD4 9JB
England
Address changed on 13 Oct 2025 (12 days ago)
Previous address was C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Anthony Hawes
Director • British • Lives in England • Born in Apr 1978
Mayank Kanga
Director • Investor Director • British • Lives in England • Born in Jan 1982
Roger Anthony Bradbury
Director • British • Lives in England • Born in Mar 1978
Jacquelyn Jean O'Mahony
Director • None • British • Lives in UK • Born in Oct 1989
Aaron Stuart Powell
Director • British • Lives in England • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG Topco 24 Limited
Duncan Richard Calam, Jacquelyn Jean O'Mahony, and 3 more are mutual people.
Active
BG Upper Midco 24 Limited
Duncan Richard Calam, Jacquelyn Jean O'Mahony, and 3 more are mutual people.
Active
BG Bidco 24 Limited
Duncan Richard Calam, Jacquelyn Jean O'Mahony, and 3 more are mutual people.
Active
Silver Topco Limited
Duncan Richard Calam, Jacquelyn Jean O'Mahony, and 1 more are mutual people.
Active
See The Link Limited
David Anthony Hawes is a mutual person.
Active
Chime Software Limited
David Anthony Hawes is a mutual person.
Active
Helio Upper Midco Limited
Duncan Richard Calam is a mutual person.
Active
Helio Intelligence Holdings Limited
Duncan Richard Calam is a mutual person.
Active
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Financials
BG Lower Midco 24 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Days Ago on 13 Oct 2025
Accounting Period Extended
12 Days Ago on 13 Oct 2025
Duncan Richard Calam Resigned
25 Days Ago on 30 Sep 2025
Mayank Kanga Resigned
25 Days Ago on 30 Sep 2025
Roger Anthony Bradbury Appointed
25 Days Ago on 30 Sep 2025
Aaron Stuart Powell Appointed
25 Days Ago on 30 Sep 2025
Mr David Anthony Hawes Appointed
25 Days Ago on 30 Sep 2025
Jacquelyn Jean O'mahony Resigned
1 Month Ago on 15 Sep 2025
Mr Mayank Kanga Appointed
1 Month Ago on 15 Sep 2025
Incorporated
2 Months Ago on 20 Aug 2025
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Documents
Current accounting period extended from 31 August 2026 to 31 October 2026
Submitted on 13 Oct 2025
Registered office address changed from C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley WD4 9JB on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Aaron Stuart Powell as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr David Anthony Hawes as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Roger Anthony Bradbury as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Mayank Kanga as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Duncan Richard Calam as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Mayank Kanga as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Jacquelyn Jean O'mahony as a director on 15 September 2025
Submitted on 15 Sep 2025
Incorporation
Submitted on 20 Aug 2025
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Repayment History
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