Menna Overview
Here’s a quick overview of BBG HOLDCO LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.
BBG HOLDCO LIMITED
- Company statusactive
- Company No05049718
- Age22 years 5 months Incorporated 19 February 2004
- Officers5
Address
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
BBG HOLDCO LIMITED is an active company incorporated on 19 February 2004 and based in Tewkesbury, Gloucestershire, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Andrew Philip | secretary | 07 Oct 2024 | |
| ANDREWS, Paul Simon | director | Jan 1970 | 24 Jan 2014 |
| HARPER, Siobhan Mary | director | Aug 1968 | 24 Jun 2025 |
| RAE, Neil, Mr. | director | Oct 1971 | 25 Jul 2012 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracare South East London Limited | 19 Feb 2017 |
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FARLEY, George Peter are mutual persons.
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FARLEY, George Peter are mutual persons.
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FARLEY, George Peter are mutual persons.
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MORRIS, William Edward are mutual persons.
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MORRIS, William Edward are mutual persons.
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MORRIS, William Edward are mutual persons.
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MORRIS, William Edward are mutual persons.
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MORRIS, William Edward are mutual persons.
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MORRIS, William Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BBG HOLDCO LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2004.