Menna Overview
Here’s a quick overview of BBG LIFT HOLDCO (NO 2) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2013.
BBG LIFT HOLDCO (NO 2) LIMITED
- Company statusactive
- Company No08775510
- Age12 years 8 months Incorporated 14 November 2013
- Officers5
Address
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
BBG LIFT HOLDCO (NO 2) LIMITED is an active company incorporated on 14 November 2013 and based in Tewkesbury, Gloucestershire, England. The company was registered 13 years ago.
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- CCJs0
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
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
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 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 06 Nov 2023
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 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 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 04 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Nov 2019
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 Phillip | 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 | 14 Nov 2013 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracare South East London Limited | 14 Nov 2016 |
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ANDREWS, Paul Simon, JONES, David Richard are mutual persons.
ANDREWS, Paul Simon, HARPER, Siobhan Mary, RITCHIE, Alan Campbell, ANDREWS, Jamie Russell, BRAND, Paul Edward, ROBINSON, Philippa Dawn are mutual persons.
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ANDREWS, Paul Simon, RITCHIE, Alan Campbell are mutual persons.
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ANDREWS, Paul Simon are mutual persons.
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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 LIFT HOLDCO (NO 2) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2013.