Bg Topco 3 Limited. net worth, address, company information. Free

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Bg Topco 3 Limited (reg no 11529077) is a private limited company established on 2018-08-21 originating in United Kingdom. This firm has its registered office at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL. Bg Topco 3 Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bg Topco 3 Limited
Number	11529077
Date of Incorporation:	2018/08/21
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

As for the 2 directors that can be found in this business, we can name: Phillip B. (appointed on 11 August 2023), Mark H. (appointment date: 11 August 2023). 1 secretary is present: Hywel E. (appointed on 11 August 2023). The Companies House reports 2 persons of significant control, namely: Causeway Technologies Limited is located at 20 Station Road, SL9 8EL Gerrards Cross, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bridgepoint Growth Nominees Limited is located at Marble Arch, W1H 7EJ 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
Current Assets	10,400	11,309	10,909
Fixed Assets	7,692,721	7,692,721	7,692,721
Total Assets Less Current Liabilities	7,703,120	7,704,029	7,703,629

People with significant control

Causeway Technologies Limited

11 August 2023

Address	Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	03921897
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bridgepoint Growth Nominees Limited

21 August 2018 - 11 August 2023

Address	5 Marble Arch, London, W1H 7EJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10495480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, August 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, August 2023 \| incorporation	Free Download (8 pages)
(CH01) On Fri, 11th Aug 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Aug 2023. New Address: Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Previous address: 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom filed on: 22nd, August 2023 \| address	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 11th Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)
(SH03) Report of purchase of own shares filed on: 18th, January 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Nov 2022: 13802.09 GBP filed on: 6th, December 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Nov 2022 - 13792.09 GBP filed on: 1st, December 2022 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Nov 2022 - 15842.09 GBP filed on: 1st, December 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 1st, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Jan 2022: 16437.09 GBP filed on: 31st, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Jan 2022: 16442.09 GBP filed on: 31st, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Jan 2022: 16425.09 GBP filed on: 31st, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Jan 2022: 16423.09 GBP filed on: 31st, January 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 31st Aug 2021 - 16399.09 GBP filed on: 9th, September 2021 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 9th, September 2021 \| capital	Free Download (3 pages)
(AP01) On Fri, 12th Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Jul 2020 - 16403.09 GBP filed on: 29th, September 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 16th, August 2020 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 5th Jun 2020 - 16405.09 GBP filed on: 23rd, June 2020 \| capital	Free Download (6 pages)
(SH01) Capital declared on Thu, 30th Apr 2020: 16407.09 GBP filed on: 18th, May 2020 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 22nd Apr 2020 - 16387.09 GBP filed on: 12th, May 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 11th, May 2020 \| capital	Free Download (3 pages)
(CH01) On Wed, 4th Mar 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 4th Mar 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 20 20 Farringdon Street London EC4A 4EN. Previous address: 20 Jerusalem Passage London EC1V 4JP United Kingdom filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 20 Farringdon Street London EC4A 4EN. Previous address: 20 Jerusalem Passage London EC1V 4JP United Kingdom filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 20 Jerusalem Passage London EC1V 4JP. Previous address: 20 20 Farringdon Street London EC4A 4EN United Kingdom filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 20 Jerusalem Passage London EC1V 4JP. Previous address: 20 Farringdon Street London EC4A 4EN United Kingdom filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: 20 Farringdon Street C/O Hubhub London EC4A 4EN. Previous address: 20 Jerusalem Passage London EC1V 4JP United Kingdom filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 26th, January 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 24th, January 2020 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 24th, January 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 20th Dec 2019 - 16394.00 GBP filed on: 14th, January 2020 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 6th Jan 2020 - 16390.00 GBP filed on: 14th, January 2020 \| capital	Free Download (6 pages)
(TM01) Wed, 11th Dec 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(CH01) On Thu, 19th Sep 2019 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, September 2019 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 10th, September 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 14th Aug 2019 - 16396.00 GBP filed on: 10th, September 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 26th Jun 2019 - 16400.00 GBP filed on: 25th, July 2019 \| capital	Free Download (6 pages)
(TM01) Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 25th Mar 2019: 16402.00 GBP filed on: 26th, March 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Mar 2019: 16382.00 GBP filed on: 12th, March 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Feb 2019: 16342.00 GBP filed on: 27th, February 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Jan 2019: 16300.00 GBP filed on: 27th, February 2019 \| capital	Free Download (4 pages)
(TM01) Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 12th Dec 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Dec 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 12th Dec 2018. New Address: 20 Jerusalem Passage London EC1V 4JP. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom filed on: 12th, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2018 \| resolution	Free Download (54 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Aug 2019 to Mon, 31st Dec 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 22nd Aug 2018: 16190.00 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 22nd Aug 2018: 1600.00 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 22nd Aug 2018: 16290.00 GBP filed on: 10th, September 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Aug 2018: 2340.00 GBP filed on: 8th, September 2018 \| capital	Free Download (3 pages)
(AP01) On Wed, 22nd Aug 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Aug 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Aug 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Aug 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 22nd Aug 2018 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, August 2018 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Tue, 21st Aug 2018: 1.00 GBP capital
(TM01) Tue, 21st Aug 2018 - the day director's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM01) Tue, 21st Aug 2018 - the day director's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)

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