BBG HOLDCO LIMITED

Overview

Company Name	BBG HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05049718
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBG HOLDCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BBG HOLDCO LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of BBG HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2423 LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for BBG HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBG HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BBG HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Appointment of Ms Siobhan Mary Harper as a director on Jun 24, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Simon Christopher Waters as a director on Jun 24, 2025	1 pages	TM01

May 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Apr 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 05, 2023	Termination of appointment of Jamie Russell Andrews as a director on May 03, 2023	1 pages	TM01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022	2 pages	AP01

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Director's details changed for Mr Jamie Russell Andrews on Oct 21, 2019	2 pages	CH01

View All Filings

Who are the officers of BBG HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328140000001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Jan 24, 2014		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
HARPER, Siobhan Mary 80 London Road SE1 6LH London Skipton House England	Jun 24, 2025		Director	80 London Road SE1 6LH London Skipton House England	England	Irish	1968-8	337225290001
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 25, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Aug 27, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	148701690002
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253142220001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286921750001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jan 20, 2005	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		100083490001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280348950001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179417610001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				202460430001
RENFREW, Christopher Charles, Dr Old Hall Old Mansion Drive, Bredon GL20 7JZ Tewkesbury Gloucestershire	Jan 11, 2007	Jan 11, 2007	Secretary	Old Hall Old Mansion Drive, Bredon GL20 7JZ Tewkesbury Gloucestershire		British		120720740001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 19, 2004	Jan 20, 2005	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALLEN, David Mark Farncombe House Broadway WR12 7LJ Worcestershire	Mar 20, 2008	Dec 31, 2011	Director	Farncombe House Broadway WR12 7LJ Worcestershire	England	British	1961-5	128960380001
ANDERSON, Pamela Anne 3 Chilbrook Harwell OX11 0HE Didcot Oxfordshire	May 17, 2007	Mar 06, 2008	Director	3 Chilbrook Harwell OX11 0HE Didcot Oxfordshire		British	1962-6	123312460001
ANDREWS, Jamie Russell London Road SE1 6LH London Skipton House England	Jun 18, 2015	May 03, 2023	Director	London Road SE1 6LH London Skipton House England	England	British	1970-9	188836350036
BAWN, James Raymond London Road SE1 6LH London Skipton House England	Nov 13, 2013	May 30, 2014	Director	London Road SE1 6LH London Skipton House England	England	British	1976-8	181862610001
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 14, 2011	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	162266090001
COOK, Allan Cameron London Bridge SE1 9RA London 2 United Kingdom	Jan 20, 2005	Jun 04, 2013	Director	London Bridge SE1 9RA London 2 United Kingdom	United Kingdom	British	1972-5	125405420001
CRESSWELL, Richard Tom 161-165 Greenwich High Road SE10 8JA Greenwich The Studio London England	Apr 05, 2006	Jan 31, 2012	Director	161-165 Greenwich High Road SE10 8JA Greenwich The Studio London England	United Kingdom	British	1947-8	21952540002
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Sep 15, 2017	May 25, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	157915270001
DOREY, Robert Frank 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey	Apr 11, 2005	Apr 05, 2006	Director	9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey		British	1939-5	16433040002
ENNALS, Sonia Jane Garde Lower Marsh SE1 7NT London 1 United Kingdom	Jul 14, 2011	Mar 31, 2013	Director	Lower Marsh SE1 7NT London 1 United Kingdom	United Kingdom	British	1954-7	103821640001
ENNALS, Sonia Jane Garde Oakfield 36 Southend Crescent Etham SE9 2SB London	Feb 28, 2005	Oct 09, 2006	Director	Oakfield 36 Southend Crescent Etham SE9 2SB London	United Kingdom	British	1954-7	103821640001
FARLEY, George Peter 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	Feb 28, 2005	Apr 11, 2005	Director	6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	England	British	1966-1	123834510001
FROST, Giles James London Bridge SE1 9RA London 2 United Kingdom	Jul 04, 2008	Jun 01, 2013	Director	London Bridge SE1 9RA London 2 United Kingdom	United Kingdom	British	1962-10	81910810001
FROST, Giles James Gorst Road SW11 6JB London 21	Jan 20, 2005	Jul 04, 2008	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	81910810001
GREEN, Paul Spencer Farncombe House Broadway WR12 7LJ Worcestershire	Aug 24, 2010	Jul 25, 2012	Director	Farncombe House Broadway WR12 7LJ Worcestershire	United Kingdom	British	1969-4	103489970001
JONES, David Richard London Bridge SE1 9RA London 2 England	Jun 04, 2013	Jan 24, 2014	Director	London Bridge SE1 9RA London 2 England	England	British	1970-2	173331970001
JONES, David Richard London Bridge SE1 9RA London 2 United Kingdom	Aug 16, 2011	Aug 16, 2011	Director	London Bridge SE1 9RA London 2 United Kingdom	England	British	1970-2	173331970001
MACKISON, Duncan John The Old Post Office 11 The Street GL8 8QT Westonbirt Gloucestershire	Jan 20, 2005	Sep 16, 2005	Director	The Old Post Office 11 The Street GL8 8QT Westonbirt Gloucestershire		British	1967-3	102810700001
MCELDUFF, Neil Terence 133-155 Waterloo Road SE1 8UG London Wellington House England	Dec 02, 2010	Jan 24, 2012	Director	133-155 Waterloo Road SE1 8UG London Wellington House England	England	British	1961-7	159952340001
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 18, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1980-2	289326600001
MORTON, Rodney Robert 161-165 Greenwich High Road SE10 8JA Greenwich The Studio London United Kingdom	Sep 05, 2005	Jun 30, 2010	Director	161-165 Greenwich High Road SE10 8JA Greenwich The Studio London United Kingdom	United Kingdom	British	1944-9	109070040001
PEARSON, Emma Louise Farncombe House Broadway WR12 7LJ Worcestershire	Jan 24, 2008	Aug 24, 2010	Director	Farncombe House Broadway WR12 7LJ Worcestershire	United Kingdom	British	1972-10	259860950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBG HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare South East London Limited

Feb 19, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05049706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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