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 20 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).4 directors can be found in this business: Philippa R. (appointed on 11 January 2022), Alan R. (appointed on 27 August 2019), Paul A. (appointed on 24 January 2014). 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 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 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 2024-02-15. The previous confirmation statement was filed on 2023-02-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
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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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 27th, April 2023 | accounts |
Free Download
(3 pages)
|
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