Background WavePink WaveYellow Wave

BG NOMINEE 3 LIMITED (11727708)

BG NOMINEE 3 LIMITED (11727708) is an active UK company. incorporated on 14 December 2018. with registered office in Gerrards Cross. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BG NOMINEE 3 LIMITED has been registered for 7 years. Current directors include BROWN, Phillip, HOWELL, Mark, RUNNICLES, Nathan Giles.

Company Number
11727708
Status
active
Type
ltd
Incorporated
14 December 2018
Age
7 years
Address
Third Floor Sterling House, Gerrards Cross, SL9 8EL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROWN, Phillip, HOWELL, Mark, RUNNICLES, Nathan Giles
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BG NOMINEE 3 LIMITED

BG NOMINEE 3 LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Gerrards Cross. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BG NOMINEE 3 LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11727708

LTD Company

Age

7 Years

Incorporated 14 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

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

Previous Addresses

20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom
From: 2 March 2020To: 22 August 2023
20 Jerusalem Passage London EC1V 4JP United Kingdom
From: 2 March 2020To: 2 March 2020
20 Farringdon Street London EC4A 4EN United Kingdom
From: 2 March 2020To: 2 March 2020
20 Jerusalem Passage London EC1V 4JP United Kingdom
From: 14 December 2018To: 2 March 2020
Timeline

12 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Apr 19
Director Left
Dec 19
Director Joined
Jan 20
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Nov 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

EVANS, Hywel

Active
20 Station Road, Gerrards CrossSL9 8EL
Secretary
Appointed 11 Aug 2023

BROWN, Phillip

Active
20 Station Road, Gerrards CrossSL9 8EL
Born August 1963
Director
Appointed 11 Aug 2023

HOWELL, Mark

Active
20 Station Road, Gerrards CrossSL9 8EL
Born October 1966
Director
Appointed 11 Aug 2023

RUNNICLES, Nathan Giles

Active
20 Station Road, Gerrards CrossSL9 8EL
Born February 1974
Director
Appointed 24 Nov 2025

HARRIS, James Hugo

Resigned
Farringdon Street, LondonEC4A 4EN
Born December 1971
Director
Appointed 14 Dec 2018
Resigned 11 Aug 2023

MANN, Robert Fraser

Resigned
Farringdon Street, LondonEC4A 4EN
Born April 1952
Director
Appointed 06 Jan 2020
Resigned 11 Aug 2023

MCKAY, David James

Resigned
Farringdon Street, LondonEC4A 4EN
Born September 1984
Director
Appointed 09 Apr 2019
Resigned 11 Aug 2023

SMITH, Neil Edwin

Resigned
Jerusalem Passage, LondonEC1V 4JP
Born March 1971
Director
Appointed 14 Dec 2018
Resigned 11 Dec 2019

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 14 Dec 2018
Resigned 14 Dec 2018

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 14 Dec 2018
Resigned 14 Dec 2018

Persons with significant control

1

Bg Topco 3 Limited

Active
Farringdon Street, LondonEC4A 4EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Legacy
17 September 2025
AGREEMENT2AGREEMENT2
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Legacy
10 October 2024
GUARANTEE2GUARANTEE2
Legacy
10 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Resolution
29 August 2023
RESOLUTIONSResolutions
Memorandum Articles
29 August 2023
MAMA
Change Person Director Company With Change Date
24 August 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
22 August 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
4 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Incorporation Company
14 December 2018
NEWINCIncorporation