BBRG FINANCE (UK) LTD.

Key Data

Status

Active

Company No.

09248710

Incorporation date

03/10/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

28/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

14/11/2024

Notification of Nv Bekaert Sa as a person with significant control on 2020-04-09

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

14/11/2024

Cessation of Bbrg Production (Uk) Limited as a person with significant control on 2020-04-09

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/06/2024

Termination of appointment of Damien Boffé as a director on 2024-05-30

View PDF (1 pages)

17/06/2024

Appointment of Mr Erik Jagers as a director on 2024-05-30

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/04/2023

Registered office address changed from Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 2023-04-05

View PDF (1 pages)

16/11/2022

Termination of appointment of Curd Vandekerckhove as a director on 2022-09-27

View PDF (1 pages)

16/11/2022

Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 2022-09-27

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/02/2022

Termination of appointment of Gareth John Cook as a director on 2021-11-04

View PDF (1 pages)

18/02/2022

Appointment of Aniko Pike as a director on 2022-02-01

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-30

View PDF (5 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/05/2020

Appointment of Mr Damien Boffé as a director on 2020-05-01

View PDF (2 pages)

01/05/2020

Termination of appointment of Claudia Maria Griffin as a director on 2020-05-01

View PDF (1 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (4 pages)

23/01/2020

Full accounts made up to 2018-12-31

View PDF (31 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (7 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (6 pages)

30/12/2019

Resolutions

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (6 pages)

20/09/2019

Appointment of Mr Curd Vandekerckhove as a director on 2019-09-20

View PDF (2 pages)

31/07/2019

Termination of appointment of Brett Simpson as a director on 2019-07-31

View PDF (1 pages)

02/04/2019

Appointment of Mr Gareth Cook as a director on 2019-04-01

View PDF (2 pages)

04/12/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

31/10/2018

Appointment of Mr Brett Simpson as a director on 2018-10-31

View PDF (2 pages)

25/10/2018

Satisfaction of charge 092487100005 in full

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

16/04/2018

Termination of appointment of Bruno Jozef Maria Humblet as a director on 2018-03-29

View PDF (1 pages)

16/03/2018

Appointment of Mrs Claudia Maria Griffin as a director on 2018-02-23

View PDF (2 pages)

04/01/2018

Termination of appointment of Kurt Demeuleneere as a director on 2017-12-22

View PDF (1 pages)

27/11/2017

Statement of directors in accordance with reduction of capital following redenomination

View PDF (3 pages)

27/11/2017

Miscellaneous

View PDF (2 pages)

27/11/2017

Reduction of capital following redenomination. Statement of capital on 2017-11-27

View PDF (4 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (4 pages)

16/11/2017

Redenomination of shares. Statement of capital 2017-08-25

View PDF (4 pages)

05/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

05/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (9 pages)

01/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (74 pages)

28/07/2016

Resolutions

View PDF (5 pages)

28/07/2016

Change of name notice

View PDF (2 pages)

21/07/2016

Appointment of Mr Bruno Jozef Maria Humblet as a director on 2016-06-28

View PDF (3 pages)

21/07/2016

Termination of appointment of Andrew David Caffyn as a director on 2016-06-28

View PDF (2 pages)

21/07/2016

Appointment of Kurt Demeuleneere as a director on 2016-06-28

View PDF (3 pages)

21/07/2016

Termination of appointment of Iain Alexander Kennedy as a director on 2016-06-28

View PDF (2 pages)

04/07/2016

Registration of charge 092487100005, created on 2016-06-28

View PDF (61 pages)

01/07/2016

Satisfaction of charge 092487100002 in full

View PDF (4 pages)

25/04/2016

Termination of appointment of Roman Alex Duch as a director on 2016-03-21

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (64 pages)

13/08/2015

Registered office address changed from Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 2015-08-13

View PDF (1 pages)

18/02/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

02/02/2015

Statement of capital following an allotment of shares on 2014-11-12

View PDF (6 pages)

10/12/2014

Appointment of Mr Andrew David Caffyn as a director on 2014-10-30

View PDF (3 pages)

10/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/11/2014

Change of share class name or designation

View PDF (2 pages)

21/11/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/11/2014

Sub-division of shares on 2014-11-04

View PDF (5 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-04

View PDF (6 pages)

21/11/2014

Appointment of Roman Duch as a director on 2014-11-30

View PDF (4 pages)

21/11/2014

Resolutions

View PDF (35 pages)

21/11/2014

Satisfaction of charge 092487100001 in full

View PDF (4 pages)

19/11/2014

Registration of charge 092487100002, created on 2014-11-12

View PDF (51 pages)

19/11/2014

Registration of charge 092487100003, created on 2014-11-12

View PDF (55 pages)

19/11/2014

Registration of charge 092487100004, created on 2014-11-12

View PDF (56 pages)

24/10/2014

Registration of charge 092487100001, created on 2014-10-14

View PDF (53 pages)

03/10/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Iain Alexander	Director	03/10/2014 - 28/06/2016	46
Jagers, Erik	Director	30/05/2024 - Present	6
Cluydts, Bruno Rene Marta Albert	Director	27/09/2022 - Present	12
Vandekerckhove, Curd	Director	20/09/2019 - 27/09/2022	11
Boffé, Damien	Director	01/05/2020 - 30/05/2024	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBRG FINANCE (UK) LTD.

BBRG FINANCE (UK) LTD. is an(a) Active company incorporated on 03/10/2014 with the registered office located at Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster DN4 8DG. There are currently 3 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 BBRG FINANCE (UK) LTD.?

BBRG FINANCE (UK) LTD. is currently Active. It was registered on 03/10/2014 .

Where is BBRG FINANCE (UK) LTD. located?

BBRG FINANCE (UK) LTD. is registered at Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster DN4 8DG.

What does BBRG FINANCE (UK) LTD. do?

BBRG FINANCE (UK) LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBRG FINANCE (UK) LTD.?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-08 with no updates.