BBRG PRODUCTION (UK) LTD.
Company is dissolved
General Information
NAME
BBRG PRODUCTION (UK) LTD.
COMPANY NUMBER
09297372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
BRIDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/11/2014
28/07/2016
BRIDGE HOLDCO 3 LTD.
SOUTH YORKSHIRE
DN4 5JQ
Ground Floor, Icon Building
Balby Carr Bank
Doncaster
South Yorkshire DN4 5JQ
DN4 5JQ
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 |
|---|---|---|
| BBRG OPERATIONS (UK) LTD. | Company is dissolved | View Report |
| BBRG PRODUCTION (UK) LTD. | Company is dissolved | View Report |
| BBRG FINANCE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Gareth John Cook (919047357) Appointed |
| 25/06/2024 | New Board Member Damien Boffe (926931758) Appointed |
| 19/06/2024 | New Board Member Damien Boffe (926931758) Appointed |
Credit Risk Overview
Want to learn more about BBRG PRODUCTION (UK) LTD.?
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 BBRG PRODUCTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBRG PRODUCTION (UK) LTD.?
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 |
|---|---|---|---|---|
|
05/11/2014 - 24/10/2018 (3 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Gareth John Cook (919047357) Appointed |
| 25/06/2024 | New Board Member Damien Boffe (926931758) Appointed |
| 19/06/2024 | New Board Member Damien Boffe (926931758) Appointed |
| 12/06/2024 | New Board Member Damien Boffe (926931758) Appointed |
| 04/01/2024 | New Board Member Gareth John Cook (919047357) Appointed |
| 24/08/2023 | New Board Member Gareth John Cook (919047357) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Damien Boffe (926931758) Appointed |
| 13/05/2020 | Damien Boffe (926931810) has left the board |
| 05/05/2020 | New Board Member Damien Boffe (926931810) Appointed |
| 05/05/2020 | Claudia Maria Griffin (924427521) has left the board |
| 28/01/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Curd Vandekerckhove (926260731) has left the board |
| 01/10/2019 | New Board Member Curd Vandekerckhove (926260681) Appointed |
| 24/09/2019 | New Board Member Curd Vandekerckhove (926260731) Appointed |
| 02/08/2019 | Brett Wallace Simpson (924067683) has left the board |
| 04/04/2019 | New Board Member Brett Wallace Simpson (924067683) Appointed |
| 04/04/2019 | New Board Member Gareth Cook (919047357) Appointed |
| 21/02/2019 | Andrew David Caffyn (919284965) has left the board |
| 09/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Stefano Santarelli (921621189) has left the board |
| 18/04/2018 | Bruno Jozef Maria Humblet (911849679) has left the board |
| 27/03/2018 | Claudia Maria Griffin (924427603) has left the board |
| 27/03/2018 | New Board Member Claudia Maria Griffin (924427521) Appointed |
| 20/03/2018 | New Board Member Claudia Maria Griffin (924427603) Appointed |
| 11/01/2018 | Kurt Demeuleneere (921070125) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Stefano Santarelli (921621189) Appointed |
| 17/10/2016 | Iain Alexander Kennedy (905980908) has left the board |
| 16/08/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Bruno Jozef Maria Humblet (911849679) Appointed |
| 25/07/2016 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 27/04/2016 | Roman Alex Duch (917346843) has left the board |
| 02/12/2015 | New Annual Return filed |
| 17/08/2015 | Change in Reg. Office |
| 23/12/2014 | Roman Duch (919342394) has left the board |
| 23/12/2014 | New Board Member Roman Alex Duch (917346843) Appointed |
| 16/12/2014 | New Board Member Roman Duch (919342394) Appointed |
| 04/12/2014 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 04/12/2014 | Andrew David Caffyn (915123884) has left the board |
| 14/11/2014 | Andrew David Caffyn (919235554) has left the board |
| 14/11/2014 | New Board Member Andrew David Caffyn (915123884) Appointed |
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