BG Midco 3 Limited

Active11529182 Private limited company

Incorporated: 21 August 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nathan Giles Runnicles
Phillip Brown
Mark Howell

list may be incomplete
Owned by: BG Topco 3 Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Third Floor Sterling House
20 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Runnicles, Nathan Giles

Director · Appointed 24 November 2025

Also at Buchanan Computing Limited, Buchanan Technologies Limited, Roadworks Information Limited · more companies

British

Born February 1974 (52)

Brown, Phillip

Director · Appointed 11 August 2023

Also at BG Topco 3 Limited, BG Bidco 3 Limited, Roadworks Information Limited · more companies

British

Born August 1963 (63)

Howell, Mark

Director · Appointed 11 August 2023

Also at BG Topco 3 Limited, BG Bidco 3 Limited, Roadworks Information Limited · more companies

Irish

Born October 1966 (60)

Evans, Hywel

Secretary · Appointed 11 August 2023

Officer history (8 former)

24 November 2025

Appointed Runnicles, Nathan Giles as Director

11 August 2023

Appointed Brown, Phillip as Director

11 August 2023

Appointed Howell, Mark as Director

11 August 2023

Appointed Evans, Hywel as Secretary

11 August 2023

Resigned Mann, Robert Fraser as Director

11 August 2023

Resigned Mckay, David James as Director

11 August 2023

Resigned Harris, James Hugo as Director

6 January 2020

Appointed Mann, Robert Fraser as Director

11 December 2019

Resigned Smith, Neil Edwin as Director

9 April 2019

Appointed Mckay, David James as Director

22 August 2018

Appointed Harris, James Hugo as Director

22 August 2018

Appointed Smith, Neil Edwin as Director

22 August 2018

Resigned Kanga, Mayank as Director

22 August 2018

Resigned Calam, Duncan Richard as Director

21 August 2018

Appointed Huntsmoor Limited as Corporate Director

21 August 2018

Resigned Huntsmoor Limited as Corporate Director

21 August 2018

Appointed Huntsmoor Nominees Limited as Corporate Director

21 August 2018

Resigned Huntsmoor Nominees Limited as Corporate Director

21 August 2018

Appointed Kanga, Mayank as Director

21 August 2018

Appointed Calam, Duncan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BG Topco 3 Limited

Corporate entity · Notified 21 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11529077

Holdings 1

Companies where BG Midco 3 Limited is registered as a person with significant control

BG Bidco 3 Limited

Owns 75–100% of shares

Active

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: £6,644,905

Debt Ratio: 63%
Current Ratio: 240.9x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£9,014,276	£9,014,276	£9,014,276	£9,014,276
Current Assets	£8,915,531	£8,295,112	£7,676,021	£7,055,233
Debtors	£8,915,531	£8,295,112	£7,676,021	£7,055,233
Creditors (< 1 year)	£37,004	£33,349	£27,749	£22,229
Creditors (> 1 year)	£11,247,898	£10,225,362	£9,295,784	£8,452,983
Net Current Assets	£8,878,527	£8,261,763	£7,648,272	£7,033,004
Net Assets	£6,644,905	£7,050,677	£7,366,764	£7,594,297
Shareholder Funds	£6,644,905	£7,050,677	£7,366,764	£7,594,297

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Other filing
26 October 2026	Accounts filing
26 October 2026	Other filing
26 October 2026	Audit exemption subsidiary accounts	31 December 2025
21 August 2026	Confirmation statement with updates	18 August 2026