Company number 09144241
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8DA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BBG INDUSTRIES LIMITED are www.bbgindustries.co.uk, and www.bbg-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bbg Industries Limited is a Private Limited Company.
The company registration number is 09144241. Bbg Industries Limited has been working since 23 July 2014.
The present status of the company is Active. The registered address of Bbg Industries Limited is Trios House Reform Road Maidenhead Berkshire Sl6 8da. . GREGAN, Simon John is a Secretary of the company. BEST, Trevor Mark is a Director of the company. BLUNDEN, Gary is a Director of the company. BOYLES, Neil Anthony is a Director of the company. DEEGAN, Kevin Joseph is a Director of the company. GREGAN, Simon John is a Director of the company. ROY, Calum is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Director
ROY, Calum
Appointed Date: 10 December 2014
65 years old
Persons With Significant Control
Mr Kevin Joseph Deegan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBG INDUSTRIES LIMITED Events
24 Mar 2017
Group of companies' accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
27 Apr 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 6 more events
20 Feb 2015
Appointment of Mr Calum Roy as a director on 10 December 2014
20 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
20 Feb 2015
Appointment of Mr Gary Blunden as a director on 10 December 2014
20 Feb 2015
Sub-division of shares on 2 February 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23