Bgl Rieber Limited

General information

Name:

Bgl Rieber Ltd

Office Address:

Unit 1 Lincoln Ind Estate Avro Business Centre Avro Way Bowerhill SN12 6TP Melksham

Number: 02158715

Incorporation date: 1987-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02158715 37 years ago, Bgl Rieber Limited was set up as a Private Limited Company. The business active mailing address is Unit 1 Lincoln Ind Estate Avro Business Centre, Avro Way Bowerhill Melksham. The firm now known as Bgl Rieber Limited was known under the name Barrett Gray up till 2002/01/04 then the business name was changed. This enterprise's principal business activity number is 46900 which means Non-specialised wholesale trade. Bgl Rieber Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Wed, 7th Jun 2023.

We have identified 7 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 15 transactions from worth at least 500 pounds each, amounting to £27,146 in total. The company also worked with the Birmingham City (1 transaction worth £11,273 in total) and the Southampton City Council (3 transactions worth £10,878 in total). Bgl Rieber was the service provided to the Hampshire County Council Council covering the following areas: Catering Equipment was also the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Cookers & Fridges.

In order to be able to match the demands of their client base, the following limited company is continually directed by a number of three directors who are Jonathan W., Walter S. and Gareth N.. Their outstanding services have been of cardinal use to this limited company since 2001/11/01. Furthermore, the director's duties are regularly supported by a secretary - Gareth N., who joined this limited company in 2007.

  • Previous company's names
  • Bgl Rieber Limited 2002-01-04
  • Barrett Gray Limited 1987-08-28

Financial data based on annual reports

Company staff

Gareth N.

Role: Secretary

Appointed: 27 July 2007

Latest update: 17 February 2024

Jonathan W.

Role: Director

Appointed: 01 November 2001

Latest update: 17 February 2024

Walter S.

Role: Director

Appointed: 02 January 2001

Latest update: 17 February 2024

Gareth N.

Role: Director

Appointed: 01 May 1996

Latest update: 17 February 2024

People with significant control

Executives with significant control over this firm are: Gareth N. has substantial control or influence over the company. Jonathan W. has substantial control or influence over the company. Rieber Ag (Ch) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eschlikon, 8360.

Gareth N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rieber Ag (Ch)
Legal authority Switzerland
Legal form Limited
Notified on 6 April 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 21 June 2024
Confirmation statement last made up date 07 June 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 2 £ 1 464.56
2015-03-31 2211050025 £ 834.20 Catering Equipment
2014 Barnsley Metropolitan Borough 1 £ 1 066.86
2014-01-07 5100682096 £ 1 066.86 Cookers & Fridges
2014 Hampshire County Council 5 £ 3 781.24
2014-11-11 2210681228 £ 1 090.00 Catering Equipment
2014 Southampton City Council 3 £ 10 877.70
2014-09-08 42298763 £ 7 360.60 Equipment Purchase
2013 Birmingham City 1 £ 11 272.80
2013-10-01 3001805523 £ 11 272.80
2013 Derbyshire County Council 2 £ 1 297.18
2013-05-10 5100007061 £ 678.78 Goods Received/invoice Rec'd A/c
2012 Derbyshire County Council 2 £ 2 343.92
2012-02-24 5100043398 £ 1 171.96 Heavy Catering Equipment
2011 Derby City Council 2 £ 1 365.20
2011-01-18 1138021 £ 1 315.20 Supplies & Services
2011 Derbyshire County Council 9 £ 21 493.25
2011-04-15 5100001742 £ 13 770.00 Equipment
2010 Derby City Council 11 £ 3 259.93
2010-09-17 1046840 £ 2 055.00 Supplies & Services
2010 Derbyshire County Council 2 £ 2 011.84
2010-11-26 5100017698 £ 1 470.00 Stores Stock
2010 Manchester City Council 1 £ 750.00
2010-12-21 5100397234 £ 750.00 Equipment

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
36
Company Age

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