BBG LIFT HOLDCO (NO 2) LIMITED

Key Data

Status

Active

Company No.

08775510

Incorporation date

14/11/2013

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 14/11/2013)

04/11/2025

Confirmation statement made on 2025-11-01 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)

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)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (1 pages)

11/10/2024

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

View PDF (2 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-01 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)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

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

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

06/09/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-09-06

View PDF (2 pages)

06/09/2021

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)

04/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/11/2019

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

View PDF (2 pages)

08/11/2019

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

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 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)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/08/2019

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)

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)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

08/10/2018

Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 2016-11-14

View PDF (2 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)

20/11/2017

Confirmation statement made on 2017-11-14 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)

27/06/2017

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)

15/11/2016

Confirmation statement made on 2016-11-14 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)

27/11/2015

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

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 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 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)

23/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

12/09/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

02/07/2014

Appointment of Mrs Nicola Ann Theron as a director

View PDF (2 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)

04/02/2014

Appointment of Mr. Paul Simon Andrews as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr James Raymond Bawn as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of David Jones as a director

View PDF (1 pages)

27/12/2013

Registration of charge 087755100002

View PDF (28 pages)

27/12/2013

Registration of charge 087755100001

View PDF (27 pages)

14/11/2013

Incorporation

View PDF (38 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

01/11/2026

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
Robinson, Philippa Dawn	Director	11/01/2022 - 22/11/2024	70
Andrews, Paul Simon	Director	24/01/2014 - Present	179
Andrews, Jamie Russell	Director	18/06/2015 - 03/05/2023	115

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BBG LIFT HOLDCO (NO 2) LIMITED

BBG LIFT HOLDCO (NO 2) LIMITED is an(a) Active company incorporated on 14/11/2013 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 LIFT HOLDCO (NO 2) LIMITED?

BBG LIFT HOLDCO (NO 2) LIMITED is currently Active. It was registered on 14/11/2013 .

Where is BBG LIFT HOLDCO (NO 2) LIMITED located?

BBG LIFT HOLDCO (NO 2) LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does BBG LIFT HOLDCO (NO 2) LIMITED do?

BBG LIFT HOLDCO (NO 2) 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 LIFT HOLDCO (NO 2) LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with no updates.