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Bbrg (subsidiary) Ltd, DN4 5JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBRG (SUBSIDIARY) LTD

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

This company is commonly known as Bbrg (subsidiary) Ltd. The company was founded 8 years ago and was given the registration number 09900855. The firm's registered office is in DONCASTER. You can find them at Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BBRG (SUBSIDIARY) LTD
Company Number:09900855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 May 2020Active
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 April 2019Active
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director20 September 2019Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary03 December 2015Active
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Director28 June 2016Active
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Director28 June 2016Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director03 December 2015Active
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director23 February 2018Active
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Director28 June 2016Active
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Director28 June 2016Active
Ground Floor, Icon Building, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Director28 June 2016Active
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director19 August 2016Active
Ground Floor Icon Building, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 April 2019Active

People with Significant Control

Bbrg Holding (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Icon Building, Balby Carr Bank, Doncaster, England, DN4 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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