Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
BG Nominee 3 Limited
- Incorporated
- 14 December 2018 (7 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
Irish
Born October 1966 (60)
Evans, Hywel
Secretary · Appointed 11 August 2023
Director · Appointed 11 August 2023
British
Born August 1963 (63)
Officer history (6 former)
24 November 2025
11 August 2023
11 August 2023
Appointed Evans, Hywel as Secretary
11 August 2023
11 August 2023
11 August 2023
11 August 2023
6 January 2020
11 December 2019
9 April 2019
14 December 2018
14 December 2018
14 December 2018
14 December 2018
14 December 2018
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11529077
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
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,065 | £2,065 | £2,065 |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £2,065 | £2,065 | £2,065 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | (£2,064) | (£2,064) | (£2,064) |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 13 December 2025 |
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