BBGR LIMITED
Company number 03986153 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 12 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 27 May 2025 | Change of details for Essilor International as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 May 2025 | Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to One St. Peters Square Manchester M2 3DE · 1 page | View document |
| 13 May 2025 | Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW · 1 page | View document |
| 13 May 2025 | Appointment of A G Secretarial Limited as a secretary on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 6 Aug 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Nicholas David Coton as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 26 Apr 2024 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Cooper Road Thornbury Bristol BS35 3UW on 2024-04-26 · 1 page | View document |
| 11 Apr 2024 | Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page | View document |
| 11 Apr 2024 | Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Peter Hamish Guildford Anderson as a director on 2024-03-31 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Peter Hamish Guildford Anderson as a director on 2024-02-09 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Franco Ferrante as a director on 2024-01-29 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Leonardo Rosato as a director on 2023-07-10 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Roberto Barberio as a director on 2023-07-10 · 1 page | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Franco Ferrante on 2023-03-14 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of David Manuel Real-Firman as a director on 2022-10-03 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Carl Ake Fredrik Jonsson as a director on 2022-10-07 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Roberto Barberio as a director on 2022-10-01 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of James Michael Smith as a director on 2022-09-30 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 10 Dec 2021 | Appointment of Mr David Manuel Real-Firman as a director on 2021-12-08 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Ms Prûne Hélène Marre as a director on 2021-06-04 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Olivier Marie Alain Chupin as a director on 2021-06-04 · 1 page | View document |
| 8 Aug 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LENA HENRY | View document |
| 22 Nov 2019 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY THRINGS COMPANY SECRETARIAL LIMITED | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED LENA GERALDINE HENRY | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 4 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL XUEREF | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR PETER JAMES SMITH | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 3 Jun 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 15920000 | View document |
| 3 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL SMITH | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI | View document |
| 10 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011 | View document |
| 10 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED M MARCELLO TERSIGNI | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT SCHMITT | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SHINDHE GUNPUTH | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SCHMITT / 04/05/2010 | View document |
| 7 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 04/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINDHE GUNPUTH / 04/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL XUEREF / 04/05/2010 | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM ST BARTHOLOMEWS LEWINS MEAD HOU, BRISTOL AVON BS1 2NH | View document |
| 26 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED MR LAURENT SCHMITT | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN PIERRE | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHINDHE GUNPATH / 10/12/2007 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE VERDIER | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | £ NC 3920000/7920000 14/0 | View document |
| 2 Jun 2003 | NC INC ALREADY ADJUSTED 14/04/03 | View document |
| 2 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | S386 DISP APP AUDS 01/10/01 | View document |
| 12 Feb 2002 | S366A DISP HOLDING AGM 01/10/01 | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Jan 2002 | NC INC ALREADY ADJUSTED 11/01/02 | View document |
| 18 Jan 2002 | £ NC 920000/3920000 11/0 | View document |
| 18 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2001 | £ NC 1000/920000 02/07/01 | View document |
| 9 Oct 2001 | NC INC ALREADY ADJUSTED 02/07/01 | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 25 Sep 2000 | COMPANY NAME CHANGED BART 201 LIMITED CERTIFICATE ISSUED ON 26/09/00 | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |