BBRG HOLDING (UK) LTD
Company is dissolved
General Information
NAME
BBRG HOLDING (UK) LTD
COMPANY NUMBER
09900706
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
27/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
03/12/2015
09/08/2016
BLUE TOPCO 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 |
|---|---|---|
| NV BEKAERT SA | N/A | N/A |
| BBRG HOLDING (UK) LTD | Company is dissolved | View Report |
| BBRG (SUBSIDIARY) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Board Member Curd Vandekerckhove (920946773) Appointed |
| 09/04/2021 | New Board Member Taoufiq Boussaid (926260349) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBRG HOLDING (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 HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBRG HOLDING (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 |
|---|---|---|---|---|
|
03/12/2015 - 12/09/2016 (9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2021 | New Board Member Curd Vandekerckhove (920946773) Appointed |
| 09/04/2021 | New Board Member Taoufiq Boussaid (926260349) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 01/06/2020 | Matthew Taylor (925350864) has left the board |
| 28/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Taoufiq Boussaid (926260349) Appointed |
| 02/08/2019 | Brett Wallace Simpson (924067683) has left the board |
| 19/12/2018 | Andrew David Caffyn (919284965) has left the board |
| 19/12/2018 | New Board Member Matthew Taylor (925350864) Appointed |
| 19/12/2018 | New Board Member Brett Wallace Simpson (924067683) Appointed |
| 09/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | Harry James Rodolph Kenyon-Slaney (905188715) has left the board |
| 28/11/2018 | Beatriz Garcia-Cos Muntanola (921162340) has left the board |
| 11/10/2018 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 15/05/2018 | Russell Hammond (919362137) has left the board |
| 15/05/2018 | Stefano Santarelli (921621189) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/07/2017 | Harry Kenyon-Slaney (920947153) has left the board |
| 11/07/2017 | New Board Member Harry James Rodolph Kenyon-Slaney (905188715) Appointed |
| 21/04/2017 | New Board Member Stefano Santarelli (921621189) Appointed |
| 18/01/2017 | Stefano Santarelli (921621189) has left the board |
| 10/12/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Stefano Santarelli (921621189) Appointed |
| 02/11/2016 | Iain Kennedy (920946762) has left the board |
| 10/10/2016 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 27/09/2016 | Louis Philip Jozef Maria Eyskens (920321024) has left the board |
| 09/08/2016 | New Board Member Beatriz Garcia-Cos Muntanola (921162340) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Russell Hammond (919362137) Appointed |
| 07/07/2016 | Russell Hammond (920946761) has left the board |
| 30/06/2016 | New Board Member Iain Kennedy (920946762) Appointed |
| 30/06/2016 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 30/06/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 30/06/2016 | New Board Member Harry Kenyon-Slaney (920947153) Appointed |
| 30/06/2016 | New Board Member Curd Vandekerckhove (920946773) Appointed |
| 30/06/2016 | New Board Member Russell Hammond (920946761) Appointed |
| 05/01/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 05/01/2016 | JORDAN COMPANY SECRETARIES LIMITED (920360800) has left the board |
| 21/12/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920360800) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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