Company Active LTD

Company profile

BG Bidco 5 Limited

UK company 13185436, incorporated on 8 February 2021.

BG Bidco 5 Limited is a UK company with status Active founded in 2021 based in London.

Company number
13185436
Incorporated
8 Feb 2021
Companies House status
Active

Company identity

Founded / incorporated
8 February 2021

Company number 13185436

Verify at Companies House
Legal name
HELIO INTELLIGENCE GROUP LIMITED
Company type
Private Limited Company
Region
London
Registered address
5 NEW STREET SQUARE
LONDON
UNITED KINGDOM
EC4A 3TW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers Controls 4
Cycle detected in PSC corporate control data.
1
Company Active LTD
BG Bidco 5 Limited
CRN 13185436
2
Direct controller Active LTD
3
Intermediate controller Active LTD
BG Midco 5 Limited
CRN 13185467
4
Intermediate controller Active LTD
BG Topco 5 Limited
CRN 13185356
5
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Intermediate controller Active LTD
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Ultimate controller Active PLC
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CRN 11443992

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£1,863
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
21 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNjYzMzQxOWFkaXF6a2N4

Published 03 Aug 2026 08:12

03 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNjYzMzI2NGFkaXF6a2N4

Published 03 Aug 2026 08:11

28 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNTUwNDcxM2FkaXF6a2N4

Published 28 Jul 2026 14:29

03 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDI4NTU3OGFkaXF6a2N4

Published 03 Jul 2026 08:53

07 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Feb
2021

Incorporated

Inception

Company registered at Companies House