BBGP LTD
BRISTOL ALLERGYBESTBUYS.COM LTD GLOVES IN A BOTTLE LTD

Hellopages » Bristol » Bristol, City of » BS6 6QA
Company number 05137193
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 19 FERNBANK ROAD, BRISTOL, BS6 6QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BBGP LTD are www.bbgp.co.uk, and www.bbgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bbgp Ltd is a Private Limited Company. The company registration number is 05137193. Bbgp Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of Bbgp Ltd is 19 Fernbank Road Bristol Bs6 6qa. . WILSON, Andrew is a Secretary of the company. ESSER, Jacob Henry David is a Director of the company. ESSER, Janet Tui Rhodes is a Director of the company. ESSER, Samuel Charles Bradley is a Director of the company. WILSON, Andrew is a Director of the company. WILSON, Marianne Jane is a Director of the company. Secretary BOLDY, Anthony David has been resigned. Secretary STELL, Robert Duncan has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director FRANCE, Henry has been resigned. Director STELL, Robert Duncan has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Andrew
Appointed Date: 03 October 2014
Director
ESSER, Jacob Henry David
Appointed Date: 06 November 2014
39 years old
Director
ESSER, Janet Tui Rhodes
Appointed Date: 26 May 2004
77 years old
Director
ESSER, Samuel Charles Bradley
Appointed Date: 06 November 2014
35 years old
Director
WILSON, Andrew
Appointed Date: 03 October 2014
74 years old
Director
WILSON, Marianne Jane
Appointed Date: 03 October 2014
60 years old

Resigned Directors

Secretary
BOLDY, Anthony David
Resigned: 18 January 2007
Appointed Date: 26 May 2004
Secretary
STELL, Robert Duncan
Resigned: 02 October 2014
Appointed Date: 18 January 2007
Secretary
UK SECRETARIES LTD
Resigned: 26 May 2004
Appointed Date: 25 May 2004
Director
FRANCE, Henry
Resigned: 31 March 2010
Appointed Date: 06 May 2005
107 years old
Director
STELL, Robert Duncan
Resigned: 30 September 2014
Appointed Date: 06 May 2005
96 years old
Director
UK DIRECTORS LTD
Resigned: 26 May 2004
Appointed Date: 25 May 2004

BBGP LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3,000
10 Nov 2014
Appointment of Mr Jacob Henry David Esser as a director on 6 November 2014
...
... and 43 more events
30 Jul 2004
New director appointed
30 Jul 2004
Registered office changed on 30/07/04 from: kemp house 152-160 city road london EC1V 2NX
09 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
25 May 2004
Incorporation

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