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BBGR LIMITED - Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
Company Information
- Company registration number
- 03986153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cooper Road
- Thornbury
- Bristol
- BS35 3UW
- England Cooper Road, Thornbury, Bristol, BS35 3UW, England UK
Management
- Managing Directors
- JONSSON, Carl Ake Fredrik
- COTON, Nicholas David
- ROSATO, Leonardo
- Company secretaries
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Essilor International
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BART 201 LIMITED
- Legal Entity Identifier (LEI)
- 549300JNOEGKUYES6V84
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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BBGR LIMITED Company Description
- BBGR LIMITED is a ltd registered in United Kingdom with the Company reg no 03986153. Its current trading status is "live". It was registered 2000-05-04. It was previously called BART 201 LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Cooper Road .
Get BBGR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbgr Limited - Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-04-04) - TM01
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change-sail-address-company-with-new-address (2024-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2024-04-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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accounts-with-accounts-type-full (2024-06-14) - AA
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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change-person-director-company-with-change-date (2023-03-14) - CH01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-full (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-18) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-19) - AUD
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auditors-resignation-company (2015-11-03) - AUD
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-03) - RESOLUTIONS
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capital-allotment-shares (2013-06-03) - SH01
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termination-director-company-with-name (2013-12-10) - TM01
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-corporate-secretary-company-with-change-date (2011-05-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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legacy (2009-05-26) - 363a
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legacy (2009-03-05) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-05-21) - 363a
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legacy (2008-05-20) - 288c
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legacy (2008-05-02) - 288b
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288a
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-05-26) - 363s
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legacy (2006-10-23) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-15) - 288c
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
keyboard_arrow_right 2003
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legacy (2003-01-26) - 88(2)R
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legacy (2003-02-07) - 363s
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resolution (2003-06-02) - RESOLUTIONS
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legacy (2003-05-13) - 363s
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legacy (2003-06-02) - 123
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legacy (2003-06-02) - 88(2)R
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accounts-with-accounts-type-full (2003-08-01) - AA
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auditors-resignation-company (2003-08-12) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-18) - RESOLUTIONS
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legacy (2002-01-18) - 123
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-10-31) - 288a
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-full (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 88(2)R
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-10-09) - 123
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legacy (2001-07-14) - 395
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legacy (2001-04-19) - 288a
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 225
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legacy (2000-11-15) - 88(2)R
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legacy (2000-11-15) - 288b
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legacy (2000-11-15) - 288a
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certificate-change-of-name-company (2000-09-25) - CERTNM
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incorporation-company (2000-05-04) - NEWINC