Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
BG Bidco 3 Limited
- Incorporated
- 10 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Third Floor Sterling House20 Station RoadGerrards CrossSL9 8EL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born February 1974 (52)
Director · Appointed 11 August 2023
British
Born August 1963 (63)
Director · Appointed 11 August 2023
Irish
Born October 1966 (60)
Evans, Hywel
Secretary · Appointed 11 August 2023
Officer history (8 former)
24 November 2025
11 August 2023
11 August 2023
11 August 2023
Appointed Evans, Hywel as Secretary
11 August 2023
11 August 2023
11 August 2023
6 January 2020
11 December 2019
9 April 2019
22 August 2018
22 August 2018
22 August 2018
22 August 2018
10 August 2018
10 August 2018
10 August 2018
10 August 2018
10 August 2018
10 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11529182
Holdings 1
Companies where BG Bidco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2018
Ceased Bridgepoint Growth Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,579,610
- Cash
- £1,721
- Debt Ratio
- 58%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £15,493,420 | £15,493,420 | £15,493,420 | £15,493,420 |
| Current Assets | £1,721 | £1,818 | £1,897 | £1,940 |
| Cash | £1,721 | £1,818 | £1,897 | £1,940 |
| Creditors (< 1 year) | £8,915,531 | £8,293,047 | £7,673,955 | £7,588,454 |
| Net Current Assets | (£8,913,810) | (£8,291,229) | (£7,672,058) | (£7,586,514) |
| Net Assets | £6,579,610 | £7,202,191 | £7,821,362 | £7,906,906 |
| Shareholder Funds | £6,579,610 | £7,202,191 | £7,821,362 | £7,906,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 9 August 2026 |
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