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BBG INDUSTRIES LIMITED

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BBG INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

09144241

Incorporation date

23/07/2014

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Trios House, Reform Road, Maidenhead, Berkshire SL6 8DACopy
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Latest events (Record since 23/07/2014)
dot icon24/03/2026
Group of companies' accounts made up to 2025-06-30
View PDF (26 pages)
dot icon05/01/2026
Termination of appointment of Neil Anthony Boyles as a director on 2025-12-31
View PDF (1 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with updates
View PDF (5 pages)
dot icon03/02/2025
Group of companies' accounts made up to 2024-06-30
View PDF (28 pages)
dot icon25/10/2024
Change of details for Mr Kevin Joseph Deegan as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Notification of David Gibbs as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon23/10/2024
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon02/10/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon02/09/2024
Termination of appointment of Trevor Mark Best as a director on 2024-09-01
View PDF (1 pages)
dot icon07/08/2024
Change of details for Mr Kevin Joseph Deegan as a person with significant control on 2024-08-07
View PDF (2 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon10/01/2024
Group of companies' accounts made up to 2023-06-30
View PDF (27 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon17/01/2023
Group of companies' accounts made up to 2022-06-30
View PDF (26 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon25/05/2022
Satisfaction of charge 091442410001 in full
View PDF (1 pages)
dot icon05/01/2022
Appointment of Mr David Camp as a secretary on 2022-01-03
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Simon John Gregan as a secretary on 2022-01-03
View PDF (1 pages)
dot icon05/01/2022
Termination of appointment of Simon John Gregan as a director on 2022-01-03
View PDF (1 pages)
dot icon05/11/2021
Group of companies' accounts made up to 2021-06-30
View PDF (25 pages)
dot icon03/11/2021
Appointment of Mr David Gibbs as a director on 2021-10-01
View PDF (2 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon24/03/2021
Group of companies' accounts made up to 2020-06-30
View PDF (24 pages)
dot icon28/09/2020
Secretary's details changed for Mr Simon John Gregan on 2020-09-28
View PDF (1 pages)
dot icon28/09/2020
Director's details changed for Mr Simon John Gregan on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Director's details changed for Mr Kevin Joseph Deegan on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Change of details for Mr Kevin Joseph Deegan as a person with significant control on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Director's details changed for Mr Neil Anthony Boyles on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Director's details changed for Mr Gary Blunden on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Director's details changed for Mr Trevor Mark Best on 2020-09-28
View PDF (2 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon22/07/2020
Registration of charge 091442410002, created on 2020-07-20
View PDF (41 pages)
dot icon09/03/2020
Group of companies' accounts made up to 2019-06-30
View PDF (22 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon14/03/2019
Group of companies' accounts made up to 2018-06-30
View PDF (22 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon27/06/2018
Registration of charge 091442410001, created on 2018-06-25
View PDF (18 pages)
dot icon15/03/2018
Group of companies' accounts made up to 2017-06-30
View PDF (22 pages)
dot icon30/11/2017
Change of details for Mr Kevin Joseph Deegan as a person with significant control on 2017-11-28
View PDF (2 pages)
dot icon28/11/2017
Director's details changed for Mr Kevin Joseph Deegan on 2017-11-28
View PDF (2 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (4 pages)
dot icon24/03/2017
Group of companies' accounts made up to 2016-06-30
View PDF (24 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (4 pages)
dot icon06/04/2016
Group of companies' accounts made up to 2015-06-30
View PDF (24 pages)
dot icon26/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (10 pages)
dot icon27/04/2015
Current accounting period shortened from 2015-07-31 to 2015-06-30
View PDF (1 pages)
dot icon24/02/2015
Appointment of Mr Kevin Deegan as a director on 2014-12-10
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Trevor Mark Best as a director on 2014-12-10
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Simon John Gregan as a secretary on 2014-12-10
View PDF (2 pages)
dot icon24/02/2015
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH United Kingdom to Trios House Reform Road Maidenhead Berkshire SL6 8DA on 2015-02-24
View PDF (1 pages)
dot icon21/02/2015
Appointment of Mr Simon John Gregan as a director on 2014-12-10
View PDF (3 pages)
dot icon20/02/2015
Statement of capital following an allotment of shares on 2015-02-02
View PDF (4 pages)
dot icon20/02/2015
Appointment of Mr Calum Roy as a director on 2014-12-10
View PDF (3 pages)
dot icon20/02/2015
Statement of capital following an allotment of shares on 2015-02-02
View PDF (4 pages)
dot icon20/02/2015
Appointment of Mr Gary Blunden as a director on 2014-12-10
View PDF (3 pages)
dot icon20/02/2015
Sub-division of shares on 2015-02-02
View PDF (5 pages)
dot icon23/07/2014
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-99 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
105
1.98M
-
0.00
66.00
-
2022
99
737.00
-
0.00
137.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyles, Neil Anthony
Director
23/07/2014 - 31/12/2025
14
Deegan, Kevin Joseph
Director
10/12/2014 - Present
5
Gregan, Simon John
Director
10/12/2014 - 03/01/2022
4
Best, Trevor Mark
Director
10/12/2014 - 01/09/2024
7
Camp, David
Secretary
03/01/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BBG INDUSTRIES LIMITED

BBG INDUSTRIES LIMITED is an(a) Active company incorporated on 23/07/2014 with the registered office located at Trios House, Reform Road, Maidenhead, Berkshire SL6 8DA. 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 INDUSTRIES LIMITED?

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BBG INDUSTRIES LIMITED is currently Active. It was registered on 23/07/2014 .

Where is BBG INDUSTRIES LIMITED located?

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BBG INDUSTRIES LIMITED is registered at Trios House, Reform Road, Maidenhead, Berkshire SL6 8DA.

What does BBG INDUSTRIES LIMITED do?

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BBG INDUSTRIES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BBG INDUSTRIES LIMITED?

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The latest filing was on 24/03/2026: Group of companies' accounts made up to 2025-06-30.