BBRG HOLDING (UK) LTD
DONCASTER BLUE TOPCO LTD

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 09900706
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address GROUND FLOOR ICON BUILDING, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 28 June 2016 EUR 199,773.2527 ; Second filing of a statement of capital following an allotment of shares on 15 December 2016 EUR 215,173.263435 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 199,773.2527 EUR 199,779.351100 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 . The most likely internet sites of BBRG HOLDING (UK) LTD are www.bbrgholdinguk.co.uk, and www.bbrg-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bbrg Holding Uk Ltd is a Private Limited Company. The company registration number is 09900706. Bbrg Holding Uk Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Bbrg Holding Uk Ltd is Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . CAFFYN, Andrew David is a Director of the company. GARCIA-COS MUNTANOLA, Beatriz is a Director of the company. HAMMOND, Russell is a Director of the company. KENYON-SLANEY, Harry is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. SANTARELLI, Stefano is a Director of the company. VANDEKERCKHOVE, Curd is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director EYSKENS, Louis Philip Jozef Maria has been resigned. Director KENNEDY, Iain has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAFFYN, Andrew David
Appointed Date: 28 June 2016
61 years old
Director
GARCIA-COS MUNTANOLA, Beatriz
Appointed Date: 08 July 2016
61 years old
Director
HAMMOND, Russell
Appointed Date: 28 June 2016
54 years old
Director
KENYON-SLANEY, Harry
Appointed Date: 28 June 2016
64 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 15 September 2016
59 years old
Director
SANTARELLI, Stefano
Appointed Date: 19 August 2016
44 years old
Director
VANDEKERCKHOVE, Curd
Appointed Date: 28 June 2016
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 June 2016
Appointed Date: 03 December 2015
Director
EYSKENS, Louis Philip Jozef Maria
Resigned: 12 September 2016
Appointed Date: 03 December 2015
57 years old
Director
KENNEDY, Iain
Resigned: 19 August 2016
Appointed Date: 28 June 2016
56 years old

Persons With Significant Control

Nv Bekaert
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BBRG HOLDING (UK) LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 28 June 2016
  • EUR 199,773.2527
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • EUR 215,173.263435
19 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 199,773.2527
  • EUR 199,779.351100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017
06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
Appointment of Mr Stefano Santarelli as a director on 18 August 2016
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 16/01/2017 as it was invalid or ineffective.
...
... and 20 more events
21 Jun 2016
Reduction of capital following redenomination. Statement of capital on 21 June 2016
  • EUR 0.87
21 Jun 2016
Redenomination of shares. Statement of capital 14 June 2016
  • EUR 0.877193
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
17 Dec 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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