BG BIDCO 5 LIMITED

BG BIDCO 5 LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BG BIDCO 5 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	154-160 FLEET STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 2DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BG BIDCO 5 LIMITED

Directors

(The company's officers)

ANDREW DAVID HIMSLEY

(~43 year old British national)

154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MR MARK RICHARD HINE

(~44 year old British national)

154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2023

MR JONATHAN MORRIS

(~50 year old British national)

154-160 FLEET STREET, LONDON, EC4A 2DQ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2023

Connections

(Shared officers)

AZERION UK LIMITED

MR MARK RICHARD HINE

BG LOWER MIDCO 5 LIMITED

ANDREW DAVID HIMSLEY
MR MARK RICHARD HINE

BG MIDCO 5 LIMITED

ANDREW DAVID HIMSLEY
MR MARK RICHARD HINE

BG TOPCO 5 LIMITED

ANDREW DAVID HIMSLEY
MR MARK RICHARD HINE

CROSSFIRE NEWCO LIMITED

MR ANDREW DAVID HIMSLEY
MR MARK RICHARD HINE

DE HAVILLAND INFORMATION SERVICES LIMITED

ANDREW DAVID HIMSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)