Bbg Lift Holdco (no 2) Limited, Tewkesbury
Bbg Lift Holdco (No 2) Limited is a private limited company. Registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the above-mentioned 10 years old company was incorporated on 2013-11-14 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).4 directors can be found in the 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 06 September 2021).
| About | |
|---|---|
| Name: Bbg Lift Holdco (no 2) Limited | |
| Number: 08775510 | |
| Incorporation date: 2013-11-14 | |
| 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
14 November 2016
| 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 | 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 | 2023-12-31 |
| Fixed Assets | 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 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Bbg Lift Holdco (No 2) Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was filed on 2022-11-01. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only company Infracare South East London Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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| Oxford Infracare Developments Limited (0.00 mile) | |
| Bridgend Custodial Services Limited (0.00 mile) | |
| Trelleborg Holdings Uk Limited (0.00 mile) |