BG LOWER MIDCO 5 LIMITED

BG LOWER MIDCO 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 LOWER MIDCO 5 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13185489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1154-160 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date08/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BG LOWER MIDCO 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

Connections

(Shared officers)
AZERION UK LIMITED
  • MR MARK RICHARD HINE
  • ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
  • ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
  • ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
  • MR ANDREW DAVID HIMSLEY
  • MR MARK RICHARD HINE
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)

BG LOWER MIDCO 5 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2DQ.

Map of BG LOWER MIDCO 5 LIMITED at local scale
Map of BG LOWER MIDCO 5 LIMITED at local scale
Map of BG LOWER MIDCO 5 LIMITED at district scale
Map of BG LOWER MIDCO 5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2DQ

Other companies with registered offices in EC4A 2DQ:

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)