# BG Bidco 3 Limited

## Details

- **Company number:** [11512186](https://find-and-update.company-information.service.gov.uk/company/11512186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2018
- **Registered office:** THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Causeway Software Limited](/group/108369) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Phillip | director | 11 Aug 2023 |  |
| HOWELL, Mark | director | 11 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

BG Bidco 3 Limited → [BG Midco 3 Limited](/company/11529182) → [BG Topco 3 Limited](/company/11529077) → [Causeway Technologies Limited](/company/03921897) → [Causeway Technologies Holdings Limited](/company/08692306) → [Causeway Software Technologies Limited](/company/13812018)



## Controls

- [Roadworks Information Limited](/company/07589848) (07589848)



## Directors' other companies

- [BROWN, Phillip](/person/7499842) - director at [BG Midco 3 Limited](/company/11529182)
- [BROWN, Phillip](/person/7499842) - director at [BG Topco 3 Limited](/company/11529077)
- [HOWELL, Mark](/person/7499843) - director at [BG Midco 3 Limited](/company/11529182)
- [HOWELL, Mark](/person/7499843) - director at [BG Topco 3 Limited](/company/11529077)



## Companies at the same address

- [Aurora Construction And Security Limited](/company/11236725) (11236725)
- [BG Midco 3 Limited](/company/11529182) (11529182)
- [BG Nominee 3 Limited](/company/11727708) (11727708)
- [BG Topco 3 Limited](/company/11529077) (11529077)
- [Buchanan Computing Limited](/company/03274424) (03274424)
- [Buchanan Technologies Limited](/company/14043044) (14043044)
- [Causeway Software Holdings Limited](/company/08583925) (08583925)
- [Causeway Technologies Holdings Limited](/company/08692306) (08692306)
- [Causeway Technologies Limited](/company/03921897) (03921897)
- [Immersive Music Limited](/company/17449027) (17449027)