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BBG HOLDCO LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05049718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Challenge House International Drive
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8UQ
- England Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK
Management
- Geschäftsführung
- ANDREWS, Jamie Russell
- ANDREWS, Paul Simon
- RAE, Neil
- RITCHIE, Alan Campbell
- ROBINSON, Philippa Dawn
- Prokuristen
- BROWN, Georgina Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2004
- Alter der Firma 2004-02-19 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Infracare South East London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 2423 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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BBG HOLDCO LIMITED Firmenbeschreibung
- BBG HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05049718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2004 registriert. BBG HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2423 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über Challenge House International Drive erreicht werden.
Jetzt sichern BBG HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbg Holdco Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, Grossbritannien
- 2004-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-08) - CH01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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accounts-with-accounts-type-micro-entity (2017-06-23) - AA
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change-person-director-company-with-change-date (2017-04-06) - CH01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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change-person-director-company-with-change-date (2015-09-28) - CH01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-16) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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termination-director-company-with-name (2013-06-04) - TM01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-02-10) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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change-person-director-company-with-change-date (2012-08-03) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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termination-director-company-with-name (2011-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-10-14) - TM01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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termination-director-company-with-name (2009-10-23) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288c
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legacy (2008-03-17) - 288b
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legacy (2008-03-17) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-03-25) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-09-10) - 288a
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accounts-with-accounts-type-dormant (2008-09-26) - AA
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
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legacy (2007-04-18) - 288a
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legacy (2007-03-14) - 363a
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legacy (2007-07-25) - 288b
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-23) - AA
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legacy (2006-06-01) - 395
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legacy (2006-04-26) - 288a
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legacy (2006-04-25) - 288b
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288a
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 288b
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legacy (2005-01-28) - 287
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certificate-change-of-name-company (2005-01-21) - CERTNM
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legacy (2005-02-05) - 288b
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legacy (2005-03-15) - 288a
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-03-09) - 395
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-29) - 288a
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legacy (2005-04-01) - 363s
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legacy (2005-05-22) - 288b
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legacy (2005-05-22) - 225
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legacy (2005-05-22) - 288a
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accounts-with-accounts-type-dormant (2005-06-14) - AA
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legacy (2005-09-10) - 395
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legacy (2005-09-26) - 288b
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legacy (2005-11-16) - 288a
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legacy (2005-11-23) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-02-19) - NEWINC