BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
Overview
| Company Name | BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08775667 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED located?
| Registered Office Address | Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Siobhan Mary Harper as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Russell Andrews as a director on May 03, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Russell Andrews on Oct 21, 2019 | 2 pages | CH01 | ||
Who are the officers of BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Andrew Philip | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 328139920001 | |||||||
| ANDREWS, Paul Simon | Director | More London Riverside SE1 2AQ London 3 More London Riverside England | England | British | 119057120007 | |||||
| HARPER, Siobhan Mary | Director | 80 London SE1 6LH London Skipton House England | England | Irish | 337225290001 | |||||
| RAE, Neil, Mr. | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | United Kingdom | British | 119437600003 | |||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England | United Kingdom | British | 148701690002 | |||||
| BEVAN, Daniel Peter | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 253159150001 | |||||||
| BROWN, Georgina Claire | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 286923190001 | |||||||
| HOLLAND, Andrew Philip | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 280348730001 | |||||||
| PHILLIPS, Judith | Secretary | Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire United Kingdom | 182898710001 | |||||||
| POLLARD, Carolyn Jane | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | 202462780001 | |||||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House England | England | British | 188836350036 | |||||
| BAWN, James Raymond | Director | c/o Community Health Partnerships Ltd London Road SE1 6LH London 80 England | England | British | 181862610001 | |||||
| BRAND, Paul Edward | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | England | British | 162266090001 | |||||
| DOBRASHIAN, Tom | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | 157915270001 | |||||
| JONES, David Richard | Director | Two London Bridge SE1 9RA London Amber Infrastructure Ltd United Kingdom | England | British | 162465130002 | |||||
| MORRIS, William Edward | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England | United Kingdom | British | 289326600001 | |||||
| ROBINSON, Philippa Dawn | Director | London Road SE1 6LH London Skipton House England | United Kingdom | New Zealander | 121165420003 | |||||
| SPENCE, Graham Michael | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | 155741260001 | |||||
| THERON, Nicola Ann | Director | London Road SE1 6LH London Skipton House England | England | British | 90388470001 | |||||
| WATERS, Simon Christopher | Director | Skipton House SE1 6LH London Skipton House England | England | British | 168120580001 |
Who are the persons with significant control of BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbg Lift Holdco (No 2) Limited | Nov 14, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House England | No | ||||||||||
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Natures of Control
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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. - license: CC0