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BBGP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbgp Ltd. The company was founded 20 years ago and was given the registration number 05137193. The firm's registered office is in BRISTOL. You can find them at 19 Fernbank Road, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBGP LTD
Company Number:05137193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Fernbank Road, Bristol, BS6 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Downs Park East, Westbury Park, Bristol, United Kingdom, BS6 7QD

Secretary03 October 2014Active
35 Elthiron Road, London, SW6 4BW

Director26 May 2004Active
22, Fallodon Way, Henleaze, Bristol, United Kingdom, BS9 4HT

Director03 October 2014Active
22, Fallodon Way, Henleaze, Bristol, United Kingdom, BS9 4HT

Director03 October 2014Active
6 Spring Farm Mews, Wilsden, Bradford, BD15 0EF

Secretary26 May 2004Active
14 Goodwood, Owler Park Road, Ilkley, LS29 0BY

Secretary18 January 2007Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary25 May 2004Active
19, Fernbank Road, Bristol, England, BS6 6QA

Director06 November 2014Active
19, Fernbank Road, Bristol, England, BS6 6QA

Director06 November 2014Active
36 Elthiron Road, Fulham, London, SW6 4BW

Director06 May 2005Active
14 Goodwood, Owler Park Road, Ilkley, LS29 0BY

Director06 May 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director25 May 2004Active

People with Significant Control

Mrs Janet Tui Rhodes Esser
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:35, Elthiron Road, London, United Kingdom, SW6 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:22, Fallodon Way, Bristol, United Kingdom, BS9 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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