BBRG OPERATIONS (UK) LTD.
DONCASTER BRIDGE HOLDCO 2 LTD.

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 09297190
Status Active
Incorporation Date 5 November 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Stefano Santarelli as a director on 19 August 2016; Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016. The most likely internet sites of BBRG OPERATIONS (UK) LTD. are www.bbrgoperationsuk.co.uk, and www.bbrg-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bbrg Operations Uk Ltd is a Private Limited Company. The company registration number is 09297190. Bbrg Operations Uk Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Bbrg Operations Uk Ltd is Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . CAFFYN, Andrew David is a Director of the company. DEMEULENEERE, Kurt is a Director of the company. HUMBLET, Bruno Jozef Maria is a Director of the company. SANTARELLI, Stefano is a Director of the company. Director DUCH, Roman Alex has been resigned. Director KENNEDY, Iain Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAFFYN, Andrew David
Appointed Date: 05 November 2014
61 years old
Director
DEMEULENEERE, Kurt
Appointed Date: 28 June 2016
57 years old
Director
HUMBLET, Bruno Jozef Maria
Appointed Date: 28 June 2016
60 years old
Director
SANTARELLI, Stefano
Appointed Date: 19 August 2016
44 years old

Resigned Directors

Director
DUCH, Roman Alex
Resigned: 21 March 2016
Appointed Date: 12 November 2014
54 years old
Director
KENNEDY, Iain Alexander
Resigned: 19 August 2016
Appointed Date: 05 November 2014
56 years old

Persons With Significant Control

Bridge Holdco 1
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBRG OPERATIONS (UK) LTD. Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Appointment of Mr Stefano Santarelli as a director on 19 August 2016
13 Oct 2016
Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016
27 Sep 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 3,628,716.17
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
13 Aug 2015
Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 13 August 2015
02 Feb 2015
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,217,822.91
10 Dec 2014
Appointment of Roman Duch as a director on 12 November 2014
05 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 2

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