BBGR LIMITED
Address
BBGR LIMITED
Classification:
Manufacture of medical and dental instruments and supplies
Legal Information
Company Registration No.:
03986153
Incorporation Date:
4 May 2000
(18 Years old)
Financial Year End:
31 Dec
Capital:
£15,920,000.00
on 18 May 2017
For period ending:
31 Dec 2017
Filed on:
4 May 2018
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Latest Annual Return
Directors & Shareholder Information
As at:
4 May 2016
Filed on:
9 May 2016
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Map
Recently Filed Documents - 89 available
- CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Appointment of corporate secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Bart Secretaries Limited | |
| 1 Dec 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| 1 Dec 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Steven Nussbaumer | |
| 30 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Peter Smith | |
| 6 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Peter Smith | |
| 6 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| James Smith | |
| 30 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| James Smith | |
| 30 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Thrings Company Secretarial Limited | |
| 17 Oct 2017 ⇒ Present ( 11 Months ) | Company Secretary |
| Carol Xueref | |
| 1 Feb 2001 ⇒ Present ( 17 Years ) | Director |
| Carol Xueref | |
| 1 Feb 2001 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
14 Jul 2001
Previous Company Names
BART 201 LIMITED
Changed 26 Sep 2000
Previous Addresses
THE PARAGON 32 COUNTERSLIP
BRISTOL
BS1 6BX
BRISTOL
BS1 6BX
Changed 4 May 2012
ST BARTHOLOMEWS
LEWINS MEAD
HOU, BRISTOL
AVON
BS1 2NH
LEWINS MEAD
HOU, BRISTOL
AVON
BS1 2NH
Changed 20 Oct 2009
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 4 May 2018 | 5 |
| 31 Dec 2016 | 11 May 2017 | 5 |
| 31 Dec 2015 | 9 May 2016 | 5 |
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 27 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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