BBRG FINANCE (UK) LTD.
Active - Accounts Filed
General Information
NAME
BBRG FINANCE (UK) LTD.
COMPANY NUMBER
09248710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2014
(10 years and 1 months old)
WEBSITE
http://bridon.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2014
28/07/2016
BRIDGE HOLDCO 4 LTD.
DONCASTER
DN4 8DG
Bridon International Ltd
Technology Centre
Doncaster
DN4 8DG
DN4 8DG
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 PRODUCTION (UK) LTD. | Company is dissolved | View Report |
| BBRG FINANCE (UK) LTD. | Active - Accounts Filed | View Report |
| BRIDON-BEKAERT ROPES GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | Damien Boffe (926931758) has left the board |
Credit Risk Overview
Want to learn more about BBRG FINANCE (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 FINANCE (UK) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about BBRG FINANCE (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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Aug 1969 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
30/10/2014 - Present (10years) Born in Mar 1964 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | Damien Boffe (926931758) has left the board |
| 19/06/2024 | New Board Member Erik Jagers (932393759) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/11/2022 | Curd Vandekerckhove (926260681) has left the board |
| 18/11/2022 | New Board Member Bruno Rene Marta Albert Cluydts (930234319) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Aniko Pike (929269355) Appointed |
| 22/02/2022 | Gareth John Cook (919047357) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 13/05/2020 | Damien Boffe (926931768) has left the board |
| 13/05/2020 | New Board Member Damien Boffe (926931758) Appointed |
| 05/05/2020 | Claudia Maria Griffin (924427521) has left the board |
| 05/05/2020 | New Board Member Damien Boffe (926931768) Appointed |
| 28/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Curd Vandekerckhove (926260681) Appointed |
| 02/08/2019 | Brett Simpson (925201774) has left the board |
| 04/04/2019 | New Board Member Gareth Cook (919047357) Appointed |
| 08/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Brett Simpson (925201774) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 18/04/2018 | Bruno Jozef Maria Humblet (911849679) has left the board |
| 20/03/2018 | New Board Member Claudia Maria Griffin (924427521) Appointed |
| 08/01/2018 | Kurt Demeuleneere (921070125) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Bruno Jozef Maria Humblet (911849679) Appointed |
| 01/08/2016 | Bruno Jozef Maria Humblet (921070981) has left the board |
| 25/07/2016 | Iain Alexander Kennedy (905980908) has left the board |
| 25/07/2016 | Andrew David Caffyn (919284965) has left the board |
| 25/07/2016 | New Board Member Bruno Jozef Maria Humblet (921070981) Appointed |
| 25/07/2016 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 27/04/2016 | Roman Alex Duch (917346843) has left the board |
| 27/04/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 12/12/2014 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 02/12/2014 | New Board Member Roman Alex Duch (917346843) Appointed |
| 02/12/2014 | Roman Duch (919284423) has left the board |
| 25/11/2014 | New Board Member Roman Duch (919284423) Appointed |
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