Bbg Lift Holdco (no 2) Limited

General information

Name:

Bbg Lift Holdco (no 2) Ltd

Office Address:

Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury

Number: 08775510

Incorporation date: 2013-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Tewkesbury with reg. no. 08775510. This firm was started in the year 2013. The office of this company is situated at Challenge House International Drive Tewkesbury Business Park. The postal code for this place is GL20 8UQ. The enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

When it comes to this firm, a number of director's tasks have so far been executed by Philippa R., Alan R., Paul A. and Neil R.. Amongst these four executives, Neil R. has administered firm for the longest time, having become a member of directors' team 11 years ago. To find professional help with legal documentation, the abovementioned firm has been using the skills of Georgina B. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Philippa R.

Role: Director

Appointed: 11 January 2022

Latest update: 8 April 2024

Georgina B.

Role: Secretary

Appointed: 06 September 2021

Latest update: 8 April 2024

Alan R.

Role: Director

Appointed: 27 August 2019

Latest update: 8 April 2024

Paul A.

Role: Director

Appointed: 24 January 2014

Latest update: 8 April 2024

Neil R.

Role: Director

Appointed: 14 November 2013

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Infracare South East London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at International Drive, Tewkesbury Business Park, GL20 8UQ and was registered as a PSC under the reg no 05049706.

Infracare South East London Limited
Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05049706
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-11-14
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 May 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 June 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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