Bg Nominee 3 Limited (registration number 11727708) is a private limited company started on 2018-12-14 in United Kingdom. The company has its registered office at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL. Bg Nominee 3 Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Bg Nominee 3 Limited |
| Number | 11727708 |
| Date of Incorporation: | 2018/12/14 |
| End of financial year: | 31 December |
| Address: | Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 2 directors that can be found in this firm, we can name: Phillip B. (in the company from 11 August 2023), Mark H. (appointment date: 11 August 2023). 1 secretary is also present: Hywel E. (appointed on 11 August 2023). The official register reports 1 person of significant control - Bg Topco 3 Limited, a corporation which can be found at Farringdon Street, C/O Hubhub, EC4A 4EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 1 | 1 | 1 |
| Fixed Assets | 2,065 | 2,065 | 2,065 | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
People with significant control
| Address | 20 Farringdon Street, C/O Hubhub, London, EC4A 4EN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11529077 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023 | confirmation statement |
Free Download
(4 pages)
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