BBRG (PURCHASER) LTD, Doncaster

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BBRG (PURCHASER) LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10024126

Founded24/02/2016

PurposeActivities of head offices

AddressGround Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

Confirmation StatementNext due: 06/04/2021; Last made up: 23/02/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/02/2016

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (26 events)

01/05/2020

Appointed Damien Boffé (person)

Appointed as Director

01/05/2020

Resigned Claudia Maria Griffin (person)

Resigned as Director

24/02/2016

Appointed Louis Philip Jozef Maria Eyskens (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bbrg (subsidiary) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Damien Boffé

Director

Appointed: 01/05/2020

—

Curd Vandekerckhove

Director

Appointed: 20/09/2019

—

Gareth John Cook

Director

Appointed: 01/04/2019

—

Brett Wallace Simpson

Director

Appointed: 01/04/2019 · Resigned: 31/07/2019

—

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1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Bbrg (subsidiary) Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ground Floor Icon Building

Balby Carr Bank

Doncaster

South Yorkshire

DN4 5JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

16/03/2021

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Confirmation statement

05/03/2021

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First Gazette notice for voluntary strike-off

17/11/2020

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Strike off from register

10/11/2020

View

Solvency Statement dated 18/05/20

05/06/2020

View

Statement by Directors

05/06/2020

View

Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital

05/06/2020

View

Statement of capital when reducing capital

05/06/2020

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Appointment of director

19/05/2020

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ENRIQUE CALDERA B Jessica Dear MAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARD

Doncaster
BBRG (PURCHASER) LTD

Home

BBRG (PURCHASER) LTD

Riepilogo

Dati legali e stato

Timeline (26 events)

Appointed Damien Boffé (person)

Resigned Claudia Maria Griffin (person)

Appointed Louis Philip Jozef Maria Eyskens (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bbrg (subsidiary) Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BBRG (PURCHASER) LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

Confirmation statement

First Gazette notice for voluntary strike-off

Strike off from register

Solvency Statement dated 18/05/20

Statement by Directors

Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Appointment of director

Altre aziende e persone