Bbg Holdco Limited, Tewkesbury

Bbg Holdco Limited is a private limited company. Once, it was called Alnery No. 2423 Limited (changed on 2005-01-21). Registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the aforementioned 18 years old firm was incorporated on 2004-02-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this business: Philippa R. (appointed on 11 January 2022), Alan R. (appointed on 27 August 2019), Jamie A. (appointed on 18 June 2015). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 03 September 2021).
About
Name: Bbg Holdco Limited
Number: 05049718
Incorporation date: 2004-02-19
End of financial year: 31 December
 
Address: Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Infracare South East London Limited
19 February 2017
Address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05049706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Fixed Assets 1 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1
Number Shares Allotted - - 1 1 - - - - -
Shareholder Funds 1 1 1 1 1 1 - - -

The due date for Bbg Holdco Limited confirmation statement filing is 2023-02-15. The previous confirmation statement was filed on 2022-02-01. The target date for a subsequent statutory accounts filing is 30 September 2022. Last accounts filing was sent for the time period up to 31 December 2020.

1 person of significant control is reported in the official register, an only corporation Infracare South East London Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.

Company filing
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Micro company accounts made up to 31st December 2020
filed on: 31st, August 2021 | accounts
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