BBGR LIMITED

Company number 03986153



Company Documents

DateDescriptionView / Download
13/05/1913 May 2019CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATESView PDF
20/03/1920 March 2019DIRECTOR APPOINTED LENA GERALDINE HENRYView PDF
20/03/1920 March 2019APPOINTMENT TERMINATED, DIRECTOR PETER SMITHView PDF
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
18/10/1718 October 2017CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITEDView PDF
18/10/1718 October 2017APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITEDView PDF
18/05/1718 May 2017CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATESView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
09/05/169 May 2016Annual return made up to 4 May 2016 with full list of shareholdersView PDF
22/01/1622 January 2016APPOINTMENT TERMINATED, DIRECTOR CAROL XUEREFView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
19/11/1519 November 2015AUDITOR'S RESIGNATIONView PDF
03/11/153 November 2015AUDITOR'S RESIGNATIONView PDF
06/05/156 May 2015Annual return made up to 4 May 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
20/05/1420 May 2014Annual return made up to 4 May 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
10/12/1310 December 2013DIRECTOR APPOINTED MR PETER JAMES SMITHView PDF
10/12/1310 December 2013APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMERView PDF
03/06/133 June 2013Annual return made up to 4 May 2013 with full list of shareholdersView PDF
03/06/133 June 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
03/06/133 June 201312/12/12 STATEMENT OF CAPITAL GBP 15920000View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
04/05/124 May 2012REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BXView PDF
04/05/124 May 2012Annual return made up to 4 May 2012 with full list of shareholdersView PDF
17/01/1217 January 2012DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMERView PDF
17/01/1217 January 2012DIRECTOR APPOINTED MR JAMES MICHAEL SMITHView PDF
16/01/1216 January 2012APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNIView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
10/05/1110 May 2011Annual return made up to 4 May 2011 with full list of shareholdersView PDF
10/05/1110 May 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011View PDF
19/01/1119 January 2011DIRECTOR APPOINTED M MARCELLO TERSIGNIView PDF
19/01/1119 January 2011APPOINTMENT TERMINATED, DIRECTOR LAURENT SCHMITTView PDF
19/01/1119 January 2011APPOINTMENT TERMINATED, DIRECTOR SHINDHE GUNPUTHView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
07/05/107 May 2010Annual return made up to 4 May 2010 with full list of shareholdersView PDF
07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SHINDHE GUNPUTH / 04/04/2010View PDF
07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROL XUEREF / 04/05/2010View PDF
07/05/107 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SCHMITT / 04/05/2010View PDF
07/05/107 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 04/05/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
06/11/096 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009View PDF
20/10/0920 October 2009REGISTERED OFFICE CHANGED ON 20/10/2009 FROM ST BARTHOLOMEWS LEWINS MEAD HOU, BRISTOL AVON BS1 2NHView PDF
26/05/0926 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERSView PDF
05/03/095 March 2009DIRECTOR APPOINTED MR LAURENT SCHMITTView PDF
02/03/092 March 2009DIRECTOR RESIGNED ALAIN PIERREView PDF
02/03/092 March 2009APPOINTMENT TERMINATED DIRECTOR ALAIN PIERREView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
21/05/0821 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERSView PDF


20/05/0820 May 2008DIRECTOR'S PARTICULARS SHINDHE GUNPATHView PDF
20/05/0820 May 2008DIRECTOR'S CHANGE OF PARTICULARS / SHINDHE GUNPATH / 10/12/2007View PDF
02/05/082 May 2008DIRECTOR RESIGNED SOPHIE VERDIERView PDF
02/05/082 May 2008APPOINTMENT TERMINATED DIRECTOR SOPHIE VERDIERView PDF
17/01/0817 January 2008NEW DIRECTOR APPOINTEDView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
16/05/0716 May 2007RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
23/10/0623 October 2006DIRECTOR RESIGNEDView PDF
26/05/0626 May 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
26/05/0626 May 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERSView PDF
15/05/0615 May 2006NEW SECRETARY APPOINTEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/07/051 July 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
15/07/0415 July 2004SECRETARY'S PARTICULARS CHANGEDView PDF
19/05/0419 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
19/05/0419 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
12/08/0312 August 2003AUDITOR'S RESIGNATIONView PDF
02/06/032 June 2003NC INC ALREADY ADJUSTED 14/04/03View PDF
02/06/032 June 2003£ NC 3920000/7920000 14/0View PDF
02/06/032 June 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
13/05/0313 May 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/05/0313 May 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERSView PDF
07/02/037 February 2003RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMENDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
31/10/0231 October 2002NEW DIRECTOR APPOINTEDView PDF
31/10/0231 October 2002NEW DIRECTOR APPOINTEDView PDF
30/04/0230 April 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
30/04/0230 April 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERSView PDF
12/02/0212 February 2002S386 DISP APP AUDS 01/10/01 S366A DISP HOLDING AGM 01/10/01 S252 DISP LAYING ACC 01/10/01View PDF
12/02/0212 February 2002S386 DISP APP AUDS 01/10/01View PDF
12/02/0212 February 2002S366A DISP HOLDING AGM 01/10/01View PDF
18/01/0218 January 2002NC INC ALREADY ADJUSTED 11/01/02View PDF
18/01/0218 January 2002£ NC 920000/3920000 11/0View PDF
18/01/0218 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
09/10/019 October 2001£ NC 1000/920000 02/07/01View PDF
09/10/019 October 2001NC INC ALREADY ADJUSTED 02/07/01View PDF
09/10/019 October 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
14/07/0114 July 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
06/06/016 June 2001RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERSView PDF
19/04/0119 April 2001NEW DIRECTOR APPOINTEDView PDF
19/04/0119 April 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00View PDF
15/11/0015 November 2000ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00View PDF
15/11/0015 November 2000NEW DIRECTOR APPOINTEDView PDF
15/11/0015 November 2000DIRECTOR RESIGNEDView PDF
25/09/0025 September 2000COMPANY NAME CHANGED BART 201 LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 19/09/00View PDF
25/09/0025 September 2000COMPANY NAME CHANGED BART 201 LIMITED CERTIFICATE ISSUED ON 26/09/00View PDF
04/05/004 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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