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 10 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 |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 15/10/2024 | Georgina Claire Brown (928692175) has left the board |
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
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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 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 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 Confirmation Statement filed |
| 05/07/2022 | New Accounts 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 | New Board Member Nicola Ann Theron (909038847) Appointed |
| 04/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 14/06/2014 | New Accounts filed |
| 06/06/2014 | Graham Michael Spence (915574126) has left the board |
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