BBG HOLDCO LIMITED

Key Data

Status

Active

Company No.

05049718

Incorporation date

19/02/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-24

View PDF (1 pages)

30/06/2025

Appointment of Ms Siobhan Mary Harper as a director on 2025-06-24

View PDF (2 pages)

01/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

View PDF (1 pages)

02/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-29

View PDF (2 pages)

11/10/2024

Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07

View PDF (2 pages)

11/10/2024

Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07

View PDF (1 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of Jamie Russell Andrews as a director on 2023-05-03

View PDF (1 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

11/01/2022

Appointment of Ms Philippa Dawn Robinson as a director on 2022-01-11

View PDF (2 pages)

03/09/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-09-03

View PDF (2 pages)

03/09/2021

Termination of appointment of Andrew Philip Holland as a secretary on 2021-09-03

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/11/2019

Director's details changed for Mr Jamie Russell Andrews on 2019-10-21

View PDF (2 pages)

23/10/2019

Termination of appointment of Paul Edward Brand as a director on 2019-10-23

View PDF (1 pages)

16/09/2019

Appointment of Mr Alan Campbell Ritchie as a director on 2019-08-27

View PDF (2 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/08/2019

Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Jamie Russell Andrews on 2019-04-02

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

04/12/2018

Appointment of Mr Daniel Peter Bevan as a secretary on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Carolyn Jane Pollard as a secretary on 2018-12-03

View PDF (1 pages)

14/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/05/2018

Termination of appointment of Tom Dobrashian as a director on 2018-05-25

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

20/09/2017

Appointment of Mr Tom Dobrashian as a director on 2017-09-15

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Paul Edward Brand on 2017-08-22

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Paul Simon Andrews on 2017-08-15

View PDF (2 pages)

23/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Neil Rae on 2017-04-06

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

06/07/2016

Termination of appointment of William Edward Morris as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/06/2016

Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2016-06-01

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

15/12/2015

Appointment of Mr William Edward Morris as a director on 2015-11-18

View PDF (2 pages)

06/11/2015

Appointment of Mrs Carolyn Jane Pollard as a secretary on 2015-10-30

View PDF (2 pages)

06/11/2015

Termination of appointment of Judith Carlyon Phillips as a secretary on 2015-10-30

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Neil Rae on 2015-08-24

View PDF (2 pages)

13/07/2015

Appointment of Mr Jamie Russell Andrews as a director on 2015-06-18

View PDF (2 pages)

13/07/2015

Termination of appointment of Nicola Ann Theron as a director on 2015-06-18

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Paul Edward Brand on 2015-06-05

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

02/07/2014

Termination of appointment of Balasingham Ravi Kumar as a director

View PDF (1 pages)

02/07/2014

Appointment of Mrs Nicola Ann Theron as a director

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2014

Termination of appointment of Graham Spence as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of James Bawn as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

28/02/2014

Director's details changed for Mr Graham Michael Spence on 2013-11-01

View PDF (2 pages)

04/02/2014

Appointment of Mr. Paul Simon Andrews as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of David Jones as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr James Raymond Bawn as a director

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Balasingham Ravi Kumar on 2013-10-01

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/06/2013

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mrs Judith Carlyon Phillips as a secretary

View PDF (1 pages)

26/06/2013

Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 2013-06-26

View PDF (1 pages)

07/06/2013

Termination of appointment of Giles Frost as a director

View PDF (1 pages)

05/06/2013

Director's details changed for Mr Paul Edward Brand on 2013-05-17

View PDF (2 pages)

04/06/2013

Appointment of Mr David Richard Jones as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Allan Cook as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Sonia Ennals as a director

View PDF (1 pages)

16/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (9 pages)

03/08/2012

Appointment of Mr Neil Rae as a director

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Balasingham Ravi Kumar on 2012-07-25

View PDF (2 pages)

03/08/2012

Termination of appointment of Paul Green as a director

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (9 pages)

14/03/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

14/03/2012

Director's details changed for Ms Sonia Jane Garde Ennals on 2012-01-01

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Paul Spencer Green on 2011-12-31

View PDF (2 pages)

10/02/2012

Termination of appointment of Richard Cresswell as a director

View PDF (1 pages)

27/01/2012

Appointment of Mr Graham Michael Spence as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Neil Mcelduff as a director

View PDF (1 pages)

11/01/2012

Director's details changed for Mr Paul Edward Brand on 2011-12-31

View PDF (2 pages)

10/01/2012

Appointment of Mr Balasingham Ravi Kumar as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of David Allen as a director

View PDF (1 pages)

19/08/2011

Appointment of Ms Sonia Jane Garde Ennals as a director

View PDF (2 pages)

19/08/2011

Appointment of Mr David Richard Jones as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Paul Edward Brand as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Richard Warner as a director

View PDF (1 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

01/06/2011

Termination of appointment of Adam Wickings as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (10 pages)

28/01/2011

Appointment of Mr Neil Terrence Mcelduff as a director

View PDF (2 pages)

14/10/2010

Appointment of Mr Paul Spencer Green as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Emma Pearson as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Rodney Morton as a director

View PDF (1 pages)

15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Adam Ioen Wickings on 2009-10-22

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (8 pages)

23/10/2009

Termination of appointment of Simon Robbins as a director

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Allan Cameron Cook on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Giles James Frost on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Rodney Robert Morton on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Richard Tom Cresswell on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Adam Ioen Wickings on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Simon Anthony Robbins on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr David Allen on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Richard Edward Lubbock Warner on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Roger Andrew Davies on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mrs Emma Louise Pearson on 2009-10-01

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

26/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

10/09/2008

Director appointed mr richard edward lubbock warner

View PDF (1 pages)

04/08/2008

Director appointed mr giles james frost

View PDF (1 pages)

04/08/2008

Director appointed mr adam ioen wickings

View PDF (1 pages)

08/07/2008

Appointment terminated director giles frost

View PDF (1 pages)

25/03/2008

Director appointed mr david allen

View PDF (1 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

18/03/2008

Appointment terminated director pamela anderson

View PDF (1 pages)

17/03/2008

Director appointed mrs emma louise pearson

View PDF (1 pages)

17/03/2008

Appointment terminated director christopher renfrew

View PDF (1 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

14/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

23/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

26/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

14/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (1 pages)

22/05/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (9 pages)

15/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (13 pages)

14/02/2005

Resolutions

View PDF (8 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (3 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (1 pages)

05/02/2005

New secretary appointed

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (8 pages)

02/02/2005

New director appointed

View PDF (3 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (1 pages)

28/01/2005

Registered office changed on 28/01/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

19/02/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, William Edward	Director	18/11/2015 - 04/07/2016	68
Dobrashian, Tom	Director	15/09/2017 - 25/05/2018	69
Mackison, Duncan John	Director	20/01/2005 - 16/09/2005	19
Green, Paul	Director	24/08/2010 - 25/07/2012	19
Thomson, James Neil Gilchrist	Director	23/09/2005 - 10/01/2007	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBG HOLDCO LIMITED

BBG HOLDCO LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBG HOLDCO LIMITED?

BBG HOLDCO LIMITED is currently Active. It was registered on 19/02/2004 .

Where is BBG HOLDCO LIMITED located?

BBG HOLDCO LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does BBG HOLDCO LIMITED do?

BBG HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BBG HOLDCO LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.