BBG TOPCO LIMITED
BRIERLEY HILL BRANDENBURG HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » DY5 1UT
Company number 05167935
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 29 NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BBG TOPCO LIMITED are www.bbgtopco.co.uk, and www.bbg-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bbg Topco Limited is a Private Limited Company. The company registration number is 05167935. Bbg Topco Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Bbg Topco Limited is 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . BROOKS, Tracy Elizabeth is a Director of the company. KAYE, Mathew Varghese is a Director of the company. Secretary BURROWS, John Allen has been resigned. Secretary GREEN, Richard Jon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURROWS, John Allen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


bbg topco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, Tracy Elizabeth
Appointed Date: 11 March 2010
58 years old
Director
KAYE, Mathew Varghese
Appointed Date: 01 July 2004
71 years old

Resigned Directors

Secretary
BURROWS, John Allen
Resigned: 03 November 2010
Appointed Date: 01 January 2007
Secretary
GREEN, Richard Jon
Resigned: 01 February 2007
Appointed Date: 01 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2004
Appointed Date: 01 July 2004
Director
BURROWS, John Allen
Resigned: 03 November 2010
Appointed Date: 01 January 2007
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Mathew Varghese Kaye
Notified on: 7 July 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

BBG TOPCO LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
01 Jul 2004
Incorporation

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