BBRG (SUBSIDIARY) LTD
Company is dissolved
General Information
NAME
BBRG (SUBSIDIARY) LTD
COMPANY NUMBER
09900855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
BRIDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/12/2015
19/08/2016
BLUE SUBSIDIARY LTD
SOUTH YORKSHIRE
DN4 5JQ
Ground Floor Icon Building
Firstpoint
Balby Carr Bank
Doncaster, South Yorkshire
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 HOLDING (UK) LTD | Company is dissolved | View Report |
| BBRG (SUBSIDIARY) LTD | Company is dissolved | View Report |
| BBRG (PURCHASER) LTD | Company is dissolved | 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 (SUBSIDIARY) 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 (SUBSIDIARY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBRG (SUBSIDIARY) 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 |
|---|---|---|---|---|
|
03/12/2015 - 28/06/2016 (6 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
03/12/2015 - 28/06/2016 (6 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2016 - 19/08/2016 (1 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2016 - 11/05/2018 (1 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/06/2016 - 22/12/2017 (1 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 10/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | Claudia Maria Griffin (924427521) has left the board |
| 05/05/2020 | New Board Member Damien Boffe (926931758) Appointed |
| 28/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Curd Vandekerckhove (926260681) Appointed |
| 01/10/2019 | Curd Vandekerckhove (926260762) has left the board |
| 24/09/2019 | New Board Member Curd Vandekerckhove (926260762) 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 |
| 01/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | Russell Hammond (919362137) has left the board |
| 15/05/2018 | Stefano Santarelli (921621189) has left the board |
| 18/04/2018 | Bruno Humblet (920947453) has left the board |
| 27/03/2018 | Claudia Maria Griffin (924427664) has left the board |
| 27/03/2018 | New Board Member Claudia Maria Griffin (924427521) Appointed |
| 20/03/2018 | New Board Member Claudia Maria Griffin (924427664) Appointed |
| 11/01/2018 | Kurt Demeuleneere (920947447) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 27/10/2016 | Iain Kennedy (920946762) has left the board |
| 27/10/2016 | New Board Member Stefano Santarelli (921621189) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Russell Hammond (919362137) Appointed |
| 07/07/2016 | Russell Hammond (920952706) has left the board |
| 07/07/2016 | Kurt Demeuleneere (920952708) has left the board |
| 07/07/2016 | Bruno Humblet (920952714) has left the board |
| 07/07/2016 | New Board Member Bruno Humblet (920947453) Appointed |
| 07/07/2016 | New Board Member Kurt Demeuleneere (920947447) Appointed |
| 05/07/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 01/07/2016 | Louis Philip Jozef Maria Eyskens (920321024) has left the board |
| 01/07/2016 | New Board Member Kurt Demeuleneere (920952708) Appointed |
| 01/07/2016 | New Board Member Russell Hammond (920952706) Appointed |
| 01/07/2016 | New Board Member Iain Kennedy (920946762) Appointed |
| 01/07/2016 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 01/07/2016 | New Board Member Bruno Humblet (920952714) Appointed |
| 05/01/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 05/01/2016 | JORDAN COMPANY SECRETARIES LIMITED (920360807) has left the board |
| 21/12/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920360807) Appointed |
| 14/12/2015 | New Board Member Louis Philip Jozef Maria Eyskens (920321024) Appointed |
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