BBG HOLDCO LIMITED
TEWKESBURY ALNERY NO. 2423 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 05049718
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Neil Rae on 6 April 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of William Edward Morris as a director on 4 July 2016. The most likely internet sites of BBG HOLDCO LIMITED are www.bbgholdco.co.uk, and www.bbg-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbg Holdco Limited is a Private Limited Company. The company registration number is 05049718. Bbg Holdco Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Bbg Holdco Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Jamie Russell is a Director of the company. ANDREWS, Paul Simon is a Director of the company. BRAND, Paul Edward is a Director of the company. RAE, Neil is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary RENFREW, Christopher Charles, Dr has been resigned. Director ALLEN, David Mark has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Pamela Anne has been resigned. Director BAWN, James Raymond has been resigned. Director COOK, Allan Cameron has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director DOREY, Robert Frank has been resigned. Director ENNALS, Sonia Jane Garde has been resigned. Director ENNALS, Sonia Jane Garde has been resigned. Director FARLEY, George Peter has been resigned. Director FROST, Giles James has been resigned. Director FROST, Giles James has been resigned. Director GREEN, Paul Spencer has been resigned. Director JONES, David Richard has been resigned. Director JONES, David Richard has been resigned. Director MACKISON, Duncan John has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MORRIS, William Edward has been resigned. Director MORTON, Rodney Robert has been resigned. Director PEARSON, Emma Louise has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RENFREW, Christopher Charles, Dr has been resigned. Director ROBBINS, Simon Anthony has been resigned. Director SPENCE, Graham Michael has been resigned. Director THERON, Nicola Ann has been resigned. Director THOMSON, James Neil Gilchrist has been resigned. Director WARNER, Richard Edward Lubbock has been resigned. Director WICKINGS, Adam Ioen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bbg holdco Key Finiance

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

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
BRAND, Paul Edward
Appointed Date: 14 July 2011
58 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 January 2005
Appointed Date: 19 February 2004
Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 20 January 2005
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Secretary
RENFREW, Christopher Charles, Dr
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
ALLEN, David Mark
Resigned: 31 December 2011
Appointed Date: 20 March 2008
64 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 January 2005
Appointed Date: 19 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 January 2005
Appointed Date: 19 February 2004
Director
ANDERSON, Pamela Anne
Resigned: 06 March 2008
Appointed Date: 17 May 2007
63 years old
Director
BAWN, James Raymond
Resigned: 30 May 2014
Appointed Date: 13 November 2013
49 years old
Director
COOK, Allan Cameron
Resigned: 04 June 2013
Appointed Date: 20 January 2005
53 years old
Director
CRESSWELL, Richard Tom
Resigned: 31 January 2012
Appointed Date: 05 April 2006
78 years old
Director
DOREY, Robert Frank
Resigned: 05 April 2006
Appointed Date: 11 April 2005
86 years old
Director
ENNALS, Sonia Jane Garde
Resigned: 31 March 2013
Appointed Date: 14 July 2011
71 years old
Director
ENNALS, Sonia Jane Garde
Resigned: 09 October 2006
Appointed Date: 28 February 2005
71 years old
Director
FARLEY, George Peter
Resigned: 11 April 2005
Appointed Date: 28 February 2005
59 years old
Director
FROST, Giles James
Resigned: 01 June 2013
Appointed Date: 04 July 2008
63 years old
Director
FROST, Giles James
Resigned: 04 July 2008
Appointed Date: 20 January 2005
63 years old
Director
GREEN, Paul Spencer
Resigned: 25 July 2012
Appointed Date: 24 August 2010
56 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 04 June 2013
55 years old
Director
JONES, David Richard
Resigned: 16 August 2011
Appointed Date: 16 August 2011
55 years old
Director
MACKISON, Duncan John
Resigned: 16 September 2005
Appointed Date: 20 January 2005
58 years old
Director
MCELDUFF, Neil Terence
Resigned: 24 January 2012
Appointed Date: 02 December 2010
64 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 18 November 2015
45 years old
Director
MORTON, Rodney Robert
Resigned: 30 June 2010
Appointed Date: 05 September 2005
81 years old
Director
PEARSON, Emma Louise
Resigned: 24 August 2010
Appointed Date: 24 January 2008
53 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 01 January 2012
50 years old
Director
RENFREW, Christopher Charles, Dr
Resigned: 17 May 2007
Appointed Date: 11 January 2007
66 years old
Director
ROBBINS, Simon Anthony
Resigned: 12 October 2009
Appointed Date: 11 January 2007
68 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 24 January 2012
64 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 30 May 2014
63 years old
Director
THOMSON, James Neil Gilchrist
Resigned: 10 January 2007
Appointed Date: 23 September 2005
76 years old
Director
WARNER, Richard Edward Lubbock
Resigned: 04 July 2011
Appointed Date: 09 September 2008
73 years old
Director
WICKINGS, Adam Ioen
Resigned: 25 May 2011
Appointed Date: 22 July 2008
63 years old

Persons With Significant Control

Bexley Bromley And Greenwich Lift Company Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

BBG HOLDCO LIMITED Events

06 Apr 2017
Director's details changed for Mr Neil Rae on 6 April 2017
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
...
... and 122 more events
02 Feb 2005
New director appointed
02 Feb 2005
New secretary appointed
28 Jan 2005
Registered office changed on 28/01/05 from: 9 cheapside london EC2V 6AD
21 Jan 2005
Company name changed alnery no. 2423 LIMITED\certificate issued on 21/01/05
19 Feb 2004
Incorporation

BBG HOLDCO LIMITED Charges

19 May 2006
Security agreement
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Nibc Bank N.V (Security Trustee)
Description: By way of first legal mortgage all the shares and all…
1 September 2005
Security agreement
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Nib Capital Bank, N.V., as Agent and Trustee for the Secured Parties
Description: By way of fixed charge all the chares and all related…
1 March 2005
A deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Nib Capital Bank, N.V. (As Security Trustee)
Description: By way of a legal mortgage all shares owned by it or held…

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