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BBRG LTD

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

This company is commonly known as Bbrg Ltd. The company was founded 11 years ago and was given the registration number 08531129. The firm's registered office is in LEICESTER. You can find them at 21-23 High Street, , Leicester, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BBRG LTD
Company Number:08531129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:21-23 High Street, Leicester, England, LE1 4FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, High Street, Leicester, England, LE1 4FP

Director14 August 2018Active
21-23, High Street, Leicester, England, LE1 4FP

Corporate Director14 August 2018Active
21-23, High Street, Leicester, England, LE1 4FP

Director01 March 2017Active
18a, High Street, Leicester, England, LE1 5YN

Director16 May 2013Active
21-23, High Street, Leicester, England, LE1 4FP

Director01 March 2017Active
21-23, High Street, Leicester, England, LE1 4FP

Director01 March 2017Active

People with Significant Control

Hexad Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-29 Millstone Lane, Millstone Lane, Leicester, England, LE1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-15Officers

Appoint person director company with name date.

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2018-09-11Officers

Appoint corporate director company with name date.

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2018-09-11Officers

Termination director company with name termination date.

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2018-09-11Officers

Termination director company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-23Address

Change registered office address company with date old address new address.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Officers

Appoint person director company with name date.

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2017-03-06Officers

Appoint person director company with name date.

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