Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBGR LIMITED

Company number 03986153

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 15,920,000
10 Dec 2013 AP01 Appointment of Mr Peter James Smith as a director
10 Dec 2013 TM01 Termination of appointment of Steven Nussbaumer as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 15,920,000
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX on 4 May 2012
17 Jan 2012 AP01 Appointment of Mr Steven Daryle Nussbaumer as a director
17 Jan 2012 AP01 Appointment of Mr James Michael Smith as a director
16 Jan 2012 TM01 Termination of appointment of Marcello Tersigni as a director
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for Bart Secretaries Limited on 21 March 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AP01 Appointment of M Marcello Tersigni as a director
19 Jan 2011 TM01 Termination of appointment of Laurent Schmitt as a director
19 Jan 2011 TM01 Termination of appointment of Shindhe Gunputh as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Shindhe Gunputh on 4 April 2010
07 May 2010 CH01 Director's details changed for Carol Xueref on 4 May 2010
07 May 2010 CH01 Director's details changed for Mr Laurent Schmitt on 4 May 2010
07 May 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 4 May 2010