Bg Topco 3 Limited

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Bg Topco 3 Limited

11529077•Private Limited With Share Capital

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL

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Incorporated

21/08/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bg Topco 3 Limited (11529077) is a private limited with share capital incorporated on 21/08/2018 (7 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/08/2018
SL98EL

Financial Overview

Total Assets

£7.71M

Liabilities

£4.7K

Net Assets

£7.70M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
P
phillip brown
director
M
mark howell
director
M
mark howell
director
N
nathan giles runnicles
director

Filed Documents

99
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:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Resolution
Category:Resolution
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
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
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
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
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Capital Cancellation Shares
Category:Capital
Date:29-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2020
Capital Cancellation Shares
Category:Capital
Date:23-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Cancellation Shares
Category:Capital
Date:12-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
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
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
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2019
Capital Cancellation Shares
Category:Capital
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Cancellation Shares
Category:Capital
Date:25-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
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
Resolution
Category:Resolution
Date:22-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2018
Legacy
Category:Miscellaneous
Date:28-08-2018
Legacy
Category:Miscellaneous
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
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:21-08-2018

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
20 Farringdon Street, C/O Hubhub, London, EC4A4EN

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Contact

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL