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BBRG FINANCE (UK) LTD.

Company number 09248710

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
14 Nov 2024 PSC07 Cessation of Bbrg Production (Uk) Limited as a person with significant control on 9 April 2020
View PDF Cessation of Bbrg Production (Uk) Limited as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 PSC02 Notification of Nv Bekaert Sa as a person with significant control on 9 April 2020
View PDF Notification of Nv Bekaert Sa as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Jun 2024 TM01 Termination of appointment of Damien Boffé as a director on 30 May 2024
View PDF Termination of appointment of Damien Boffé as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AP01 Appointment of Mr Erik Jagers as a director on 30 May 2024
View PDF Appointment of Mr Erik Jagers as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Apr 2023 AD01 Registered office address changed from Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023
View PDF Registered office address changed from Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022 AP01 Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022
View PDF Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 TM01 Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022
View PDF Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
18 Feb 2022 TM01 Termination of appointment of Gareth John Cook as a director on 4 November 2021
View PDF Termination of appointment of Gareth John Cook as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022 AP01 Appointment of Aniko Pike as a director on 1 February 2022
View PDF Appointment of Aniko Pike as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • EUR 3,873,650.69
View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • EUR 3,873,650.69
- link opens in a new window - 5 pages (5 pages)
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 May 2020 AP01 Appointment of Mr Damien Boffé as a director on 1 May 2020
View PDF Appointment of Mr Damien Boffé as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020 TM01 Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020
View PDF Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • EUR 6,874,283.59
View PDF Statement of capital following an allotment of shares on 9 April 2020
  • EUR 6,874,283.59
- link opens in a new window - 4 pages (4 pages)