BBG LIFT HOLDCO (NO 2) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 08775510
Status Active
Incorporation Date 14 November 2013
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 twenty-five events have happened. The last three records are Director's details changed for Mr Neil Rae on 6 April 2017; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of William Edward Morris as a director on 4 July 2016. The most likely internet sites of BBG LIFT HOLDCO (NO 2) LIMITED are www.bbgliftholdcono2.co.uk, and www.bbg-lift-holdco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Lift Holdco No 2 Limited is a Private Limited Company. The company registration number is 08775510. Bbg Lift Holdco No 2 Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Bbg Lift Holdco No 2 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. Secretary PHILLIPS, Judith has been resigned. Director BAWN, James Raymond has been resigned. Director JONES, David Richard has been resigned. Director MORRIS, William Edward has been resigned. Director SPENCE, Graham Michael has been resigned. Director THERON, Nicola Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bbg lift holdco (no 2) 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 November 2013
58 years old
Director
RAE, Neil
Appointed Date: 14 November 2013
54 years old

Resigned Directors

Secretary
PHILLIPS, Judith
Resigned: 30 October 2015
Appointed Date: 14 November 2013
Director
BAWN, James Raymond
Resigned: 30 May 2014
Appointed Date: 14 November 2013
49 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 14 November 2013
55 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 18 November 2015
45 years old
Director
SPENCE, Graham Michael
Resigned: 30 May 2014
Appointed Date: 14 November 2013
64 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 30 May 2014
63 years old

Persons With Significant Control

Bexley Bromley And Greenwich Lift Company Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

BBG LIFT HOLDCO (NO 2) LIMITED Events

06 Apr 2017
Director's details changed for Mr Neil Rae on 6 April 2017
15 Nov 2016
Confirmation statement made on 14 November 2016 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 15 more events
04 Feb 2014
Appointment of Mr James Raymond Bawn as a director
24 Jan 2014
Termination of appointment of David Jones as a director
27 Dec 2013
Registration of charge 087755100001
27 Dec 2013
Registration of charge 087755100002
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP .01

BBG LIFT HOLDCO (NO 2) LIMITED Charges

20 December 2013
Charge code 0877 5510 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0877 5510 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…

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