Introduction
Watch Company
B
BG BIDCO 24 LIMITED
BG BIDCO 24 LIMITED is an active company incorporated on 22 August 2025 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BG BIDCO 24 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16667880
LTD Company
Age
N/A Years
Incorporated 22 August 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 22 May 2027
Period: 22 August 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Sas House Friarswood Chipperfield Road Kings Langley, WD4 9JB,
Previous Addresses
C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom
From: 22 August 2025To: 13 October 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BRADBURY, Roger Anthony
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Director
Appointed 30 Sept 2025
BRADBURY, Roger Anthony
Chipperfield Road, Kings LangleyWD4 9JB
Born March 1978
Director
30 Sept 2025
Active
HAWES, David Anthony
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born April 1978
Director
Appointed 30 Sept 2025
HAWES, David Anthony
Chipperfield Road, Kings LangleyWD4 9JB
Born April 1978
Director
30 Sept 2025
Active
MCKAY, David James
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born September 1984
Director
Appointed 27 Mar 2026
MCKAY, David James
Chipperfield Road, Kings LangleyWD4 9JB
Born September 1984
Director
27 Mar 2026
Active
POWELL, Aaron Stuart
ActiveChipperfield Road, Kings LangleyWD4 9JB
Born May 1979
Director
Appointed 30 Sept 2025
POWELL, Aaron Stuart
Chipperfield Road, Kings LangleyWD4 9JB
Born May 1979
Director
30 Sept 2025
Active
CALAM, Duncan Richard
Resigned5 Marble Arch, LondonW1H 7EJ
Born July 1969
Director
Appointed 22 Aug 2025
Resigned 30 Sept 2025
CALAM, Duncan Richard
5 Marble Arch, LondonW1H 7EJ
Born July 1969
Director
22 Aug 2025
Resigned 30 Sept 2025
Resigned
KANGA, Mayank
Resigned5 Marble Arch, LondonW1H 7EJ
Born January 1982
Director
Appointed 15 Sept 2025
Resigned 30 Sept 2025
KANGA, Mayank
5 Marble Arch, LondonW1H 7EJ
Born January 1982
Director
15 Sept 2025
Resigned 30 Sept 2025
Resigned
O'MAHONY, Jacquelyn Jean
Resigned5 Marble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 22 Aug 2025
Resigned 15 Sept 2025
O'MAHONY, Jacquelyn Jean
5 Marble Arch, LondonW1H 7EJ
Born October 1989
Director
22 Aug 2025
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Bg Lower Midco 24 Limited
5 Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
Filing History
11
Description
Type
Date Filed
Document
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025