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Nom

BG Bidco 3 Limited

Adresse
95 Wigmore Street
London
Greater London
W1U 1FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2018
End of VAT Registration
2 août 2024
Company Register Address Third Floor Sterling House
London
SL9 8EL
Société Numéro de Registre 11512186 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bg Midco 3 Limited Status: Active Notified: 22/08/2018 Companies House Number: 11529182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 10/08/2018 Ceased: 22/08/2018 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Phillip Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Hywel Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Role: Secretary
    Howell, Mark Rathfarnham, Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Accountant And Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harris, James Hugo C/o Hubhub, London, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 11/08/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Robert Fraser C/o Hubhub, London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 11/08/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, David James C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Roadworks Information Limited Status: Active Notified: 22/08/2018 Companies House Number: 07589848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more