Bbg Holdco LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Last balance sheet date	2018-12-31
Total assets	£1	0%

Company type	Private Limited Company, Active
Company Number	05049718
Record last updated	Thursday, May 11, 2023 2:26:25 PM UTC
Official Address	Pembroke House Banbury Business Park Aynho Road Adderbury There are 60 companies registered at this street
Postal Code	OX173NS
Sector	let, operate, real, estate

Document Type	Publication date	Download link
Registry	May 3, 2023	Resignation of one Director (a man)
Registry	Jan 11, 2022	Appointment of a woman
Registry	Sep 3, 2021	Resignation of one Secretary (a man)
Registry	Sep 3, 2021	Appointment of a woman as Secretary
Registry	Mar 1, 2021	Resignation of one Secretary (a man)
Registry	Mar 1, 2021	Appointment of a man as Secretary
Registry	Oct 23, 2019	Resignation of one Director (a man)
Registry	Aug 27, 2019	Appointment of a man as Director
Registry	Dec 3, 2018	Resignation of one Secretary (a woman)
Registry	Dec 3, 2018	Appointment of a man as Secretary
Registry	May 25, 2018	Resignation of one Director (a man)
Registry	Sep 15, 2017	Appointment of a man as Investment Director and Director
Registry	Feb 19, 2017	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 4, 2016	Resignation of one Asset Manager and one Director (a man)
Registry	Nov 18, 2015	Appointment of a man as Asset Manager and Director
Registry	Oct 30, 2015	Appointment of a woman as Secretary
Registry	Jun 18, 2015	Appointment of a man as Director and Company Director
Registry	Jan 24, 2014	Appointment of a man as Director and Investment Director
Registry	Jul 25, 2012	Appointment of a man as Director
Registry	Jul 14, 2011	Appointment of a man as Director 5049...
Registry	Aug 24, 2010	Resignation of one Director (a woman)
Registry	Jan 24, 2008	Appointment of a woman as Director