Bg Bidco 3 Limited
Company Profile
live
SmallBg Bidco 3 Limited
11512186•Private Limited With Share Capital
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL
Get Full Access
Incorporated
10/08/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bg Bidco 3 Limited (11512186) is a private limited with share capital incorporated on 10/08/2018 (7 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/08/2018
SL98EL
Financial Overview
Total Assets
£15.60M
Liabilities
£10.78M
Net Assets
£4.82M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Resolution
Category:Resolution
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Incorporation Company
Category:Incorporation
Date:10-08-2018
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Farringdon Street, C/O Hubhub, London, EC4A4EN
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
Related Companies
10
causeway software technologies limited
live
roadworks information limitedlive
causeway technologies limitedlive
buchanan technologies limitedlive
causeway software midco 2 limitedlive
causeway software limitedlive
causeway technologies holdings limitedlive
bg topco 3 limitedlive
bg midco 3 limitedlive
causeway software holdings limitedlive
Contact
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL