BG Bidco 3 Limited
- Company number
- 11512186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUNNICLES, Nathan Giles | Director | 24 Nov 2025 | |
| EVANS, Hywel | Secretary | 11 Aug 2023 | |
| HOWELL, Mark | Director | 11 Aug 2023 | |
| BROWN, Phillip | Director | 11 Aug 2023 | |
| MANN, Robert Fraser | Director | 6 Jan 2020 | 11 Aug 2023 |
| MCKAY, David James | Director | 9 Apr 2019 | 11 Aug 2023 |
| HARRIS, James Hugo | Director | 22 Aug 2018 | 11 Aug 2023 |
| SMITH, Neil Edwin | Director | 22 Aug 2018 | 11 Dec 2019 |
| CALAM, Duncan Richard | Director | 10 Aug 2018 | 22 Aug 2018 |
| KANGA, Mayank | Director | 10 Aug 2018 | 22 Aug 2018 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 10 Aug 2018 | 10 Aug 2018 |
| HUNTSMOOR LIMITED | Corporate-Director | 10 Aug 2018 | 10 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2018 | |
| Bridgepoint Growth Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | 22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £6,579,610 | £1,721 | 0 |
| 31 Dec 2021 | £7,202,191 | £1,818 | 0 |
| 31 Dec 2020 | £7,821,362 | £1,897 | 0 |
| 31 Dec 2019 | £7,906,906 | £1,940 | 0 |
Connections
Owned by
BG Bidco 3 Limited → BG Midco 3 Limited → BG Topco 3 Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited
Controls
- Roadworks Information Limited (07589848)
Directors’ other companies
- BROWN, Phillip - Director at BG Topco 3 Limited
- BROWN, Phillip - Director at BG Midco 3 Limited
- BROWN, Phillip - Director at BG Nominee 3 Limited
- BROWN, Phillip - Director at Roadworks Information Limited
- HOWELL, Mark - Director at BG Midco 3 Limited
- HOWELL, Mark - Director at BG Topco 3 Limited
- HOWELL, Mark - Director at BG Nominee 3 Limited
- HOWELL, Mark - Director at Roadworks Information Limited
- RUNNICLES, Nathan Giles - Director at Roadworks Information Limited
- RUNNICLES, Nathan Giles - Director at Causeway Technologies Holdings Limited
Companies at the same address
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- Buchanan Computing Limited (03274424)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)
- Causeway Technologies Holdings Limited (08692306)
- Causeway Technologies Limited (03921897)
- Immersive Music Limited (17449027)
- Livestax Limited (08492698)