BBGR LIMITED

Company number 03986153

Date	Type	Description	View / Download
13 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
28 Apr 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	(1 page)
22 Nov 2019	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 16 September 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to Narrow Quay House Narrow Quay Bristol BS1 4QA on 21 November 2019	(1 page)
21 Nov 2019	TM02	Termination of appointment of Thrings Company Secretarial Limited as a secretary on 16 September 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
20 Mar 2019	AP01	Appointment of Lena Geraldine Henry as a director on 15 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Peter James Smith as a director on 15 March 2019	(1 page)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 Oct 2017	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 17 October 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 17 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 15,920,000	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Carol Xueref as a director on 10 December 2015	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 15,920,000	(4 pages)