BM

BG MIDCO 3 LIMITED

Active

Company number 11529182

Gerrards Cross, United Kingdom · Incorporated 21 August 2018

Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bg Topco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2018

Funding

2 funding rounds
1 August 2019
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Memorandum Articles
Incorporation
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Capital Allotment Shares
Capital
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Incorporation Company
Incorporation
21 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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