BBG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BBG HOLDCO LIMITED
COMPANY NUMBER
05049718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/02/2004
(20 years and 8 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2004
21/01/2005
ALNERY NO. 2423 LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE SOUTH EAST LONDON LIMITED | Active - Accounts Filed | View Report |
| BBG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BBG LIFT ACCOMMODATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692175) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814000) Appointed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
24/01/2014 - Present (10 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
07/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692175) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814000) Appointed |
| 01/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | Jamie Russell Andrews (918883635) has left the board |
| 30/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 07/09/2021 | Andrew Philip Holland (928034895) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692175) Appointed |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692175) Appointed |
| 07/09/2021 | Andrew Philip Holland (928034895) has left the board |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928034895) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | Paul Edward Brand (916226609) has left the board |
| 20/09/2019 | Alan Campbell Ritchie (926242848) has left the board |
| 20/09/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 18/09/2019 | New Board Member Alan Campbell Ritchie (926242848) Appointed |
| 10/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | Carolyn Jane Pollard (920246043) has left the board |
| 06/12/2018 | New Company Secretary Daniel Peter Bevan (925314222) Appointed |
| 19/06/2018 | New Accounts filed |
| 30/05/2018 | Tom Dobrashian (915791527) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 28/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 08/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member William Edward Morris (920307065) Appointed |
| 10/11/2015 | Judith Carlyon Phillips (917941761) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246043) Appointed |
| 15/07/2015 | Nicola Ann Theron (909038847) has left the board |
| 15/07/2015 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 15/07/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 04/07/2014 | New Board Member Nicola Ann Theron (909038847) Appointed |
| 14/06/2014 | New Accounts filed |
| 06/06/2014 | James Raymond Bawn (918186261) has left the board |
| 06/06/2014 | Graham Michael Spence (915574126) has left the board |
| 05/03/2014 | New Annual Return filed |
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