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BBRG FINANCE (UK) LTD. - Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 09248710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Icon Building
- Balby Carr Bank
- Doncaster
- South Yorkshire
- DN4 5JQ Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ UK
Management
- Managing Directors
- BOFFÉ, Damien
- COOK, Gareth
- VANDEKERCKHOVE, Curd
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-03
- Age Of Company 2014-10-03 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bbrg Production (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDGE HOLDCO 4 LTD.
- Legal Entity Identifier (LEI)
- 2138006NCUSTUB6CH714
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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BBRG FINANCE (UK) LTD. Company Description
- BBRG FINANCE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 09248710. Its current trading status is "live". It was registered 2014-10-03. It was previously called BRIDGE HOLDCO 4 LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Ground Floor, Icon Building .
Get BBRG FINANCE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbrg Finance (Uk) Ltd. - Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
- 2014-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBRG FINANCE (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09248710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09248710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09248710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-14) - SH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-01-13) - SH01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-full (2020-08-13) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
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second-filing-capital-allotment-shares (2020-10-29) - RP04SH01
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keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-updates (2018-10-08) - CS01
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mortgage-satisfy-charge-full (2018-10-25) - MR04
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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accounts-with-accounts-type-full (2018-12-04) - AA
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keyboard_arrow_right 2017
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capital-redomination-of-shares (2017-11-16) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2017-11-27) - SH18
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miscellaneous (2017-11-27) - MISC
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capital-reduction-of-capital-redomination (2017-11-27) - SH15
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capital-allotment-shares (2017-11-16) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-26) - SH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-group (2016-08-01) - AA
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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change-of-name-notice (2016-07-28) - CONNOT
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resolution (2016-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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change-account-reference-date-company-previous-shortened (2015-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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incorporation-company (2014-10-03) - NEWINC
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resolution (2014-11-21) - RESOLUTIONS
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capital-allotment-shares (2014-11-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
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capital-variation-of-rights-attached-to-shares (2014-11-21) - SH10
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capital-name-of-class-of-shares (2014-11-21) - SH08
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second-filing-of-form-with-form-type (2014-12-10) - RP04
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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change-account-reference-date-company-current-extended (2014-10-03) - AA01
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capital-alter-shares-subdivision (2014-11-21) - SH02
