BG NOMINEE 3 LIMITED
Other business support service activities n.e.c.
BG NOMINEE 3 LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom
Full company profile for BG NOMINEE 3 LIMITED (11727708), an active company based in Gerrards Cross, United Kingdom. Incorporated 14 Dec 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bg Topco 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with updates | |
| 25 Nov 2025 | Officers | Appointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025 | |
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 17 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 13 Dec 2025 with updates
Appointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 13 Dec 2025 with updates
4 months ago on 16 Dec 2025
Appointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025
5 months ago on 25 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 17 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 17 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 17 Sept 2025