BBRG (PURCHASER) LTD
DONCASTER BLUE SUBSIDIARY 2 LTD

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 10024126
Status Active
Incorporation Date 24 February 2016
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 twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-18 ; Change of name notice. The most likely internet sites of BBRG (PURCHASER) LTD are www.bbrgpurchaser.co.uk, and www.bbrg-purchaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Bbrg Purchaser Ltd is a Private Limited Company. The company registration number is 10024126. Bbrg Purchaser Ltd has been working since 24 February 2016. The present status of the company is Active. The registered address of Bbrg Purchaser Ltd is Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . DEMEULENEERE, Kurt is a Director of the company. HUMBLET, Bruno is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CAFFYN, Andrew David has been resigned. Director EYSKENS, Louis Philip Jozef Maria has been resigned. Director HAMMOND, Russell has been resigned. Director KENNEDY, Iain has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEMEULENEERE, Kurt
Appointed Date: 28 June 2016
57 years old
Director
HUMBLET, Bruno
Appointed Date: 28 June 2016
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 June 2016
Appointed Date: 07 June 2016
Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 28 June 2016
61 years old
Director
EYSKENS, Louis Philip Jozef Maria
Resigned: 28 June 2016
Appointed Date: 24 February 2016
57 years old
Director
HAMMOND, Russell
Resigned: 28 June 2016
Appointed Date: 28 June 2016
54 years old
Director
KENNEDY, Iain
Resigned: 28 June 2016
Appointed Date: 28 June 2016
56 years old

Persons With Significant Control

Bbrg (Subsidiary) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBRG (PURCHASER) LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-18
19 Aug 2016
Change of name notice
22 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
19 Jul 2016
Particulars of variation of rights attached to shares
...
... and 14 more events
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
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
09 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 7 June 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • USD 1

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