BBG HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 05049718 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2004 |
| Age | 20 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BBG HOLDCO LIMITED is an active private limited company with number 05049718. It was incorporated 20 years, 4 months, 1 day ago, on 19 February 2004. The company address is Challenge House International Drive Challenge House International Drive, Tewkesbury, GL20 8UQ, Gloucestershire, England.
People
Secretary
ACTIVEAssigned on 03 Sep 2021
Current time on role 2 years, 9 months, 17 days
Director
Investment Director
ACTIVEAssigned on 24 Jan 2014
Current time on role 10 years, 4 months, 27 days
Director
Director
ACTIVEAssigned on 25 Jul 2012
Current time on role 11 years, 10 months, 26 days
Director
Director
ACTIVEAssigned on 27 Aug 2019
Current time on role 4 years, 9 months, 24 days
Director
Regional Director
ACTIVEAssigned on 11 Jan 2022
Current time on role 2 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 03 Dec 2018
Resigned on 01 Mar 2021
Time on role 2 years, 2 months, 29 days
Secretary
RESIGNEDAssigned on 20 Jan 2005
Resigned on 28 Jun 2013
Time on role 8 years, 5 months, 8 days
Secretary
RESIGNEDAssigned on 01 Mar 2021
Resigned on 03 Sep 2021
Time on role 6 months, 2 days
Secretary
RESIGNEDAssigned on 28 Jun 2013
Resigned on 30 Oct 2015
Time on role 2 years, 4 months, 2 days
Secretary
RESIGNEDAssigned on 30 Oct 2015
Resigned on 03 Dec 2018
Time on role 3 years, 1 month, 4 days
RENFREW, Christopher Charles, Dr
Secretary
Director
RESIGNEDAssigned on 11 Jan 2007
Resigned on 11 Jan 2007
Time on role
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Feb 2004
Resigned on 20 Jan 2005
Time on role 11 months, 1 day
Director
Alternate Director
RESIGNEDAssigned on 20 Mar 2008
Resigned on 31 Dec 2011
Time on role 3 years, 9 months, 11 days
Director
Director
RESIGNEDAssigned on 17 May 2007
Resigned on 06 Mar 2008
Time on role 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 18 Jun 2015
Resigned on 03 May 2023
Time on role 7 years, 10 months, 15 days
Director
Building Surveyor
RESIGNEDAssigned on 13 Nov 2013
Resigned on 30 May 2014
Time on role 6 months, 17 days
Director
Director
RESIGNEDAssigned on 14 Jul 2011
Resigned on 23 Oct 2019
Time on role 8 years, 3 months, 9 days
Director
Investment Banker
RESIGNEDAssigned on 20 Jan 2005
Resigned on 04 Jun 2013
Time on role 8 years, 4 months, 15 days
Director
Consultant
RESIGNEDAssigned on 05 Apr 2006
Resigned on 31 Jan 2012
Time on role 5 years, 9 months, 26 days
Director
Investment Director
RESIGNEDAssigned on 15 Sep 2017
Resigned on 25 May 2018
Time on role 8 months, 10 days
Director
Director
RESIGNEDAssigned on 11 Apr 2005
Resigned on 05 Apr 2006
Time on role 11 months, 24 days
Director
Director
RESIGNEDAssigned on 14 Jul 2011
Resigned on 31 Mar 2013
Time on role 1 year, 8 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Feb 2005
Resigned on 09 Oct 2006
Time on role 1 year, 7 months, 9 days
Director
Director
RESIGNEDAssigned on 28 Feb 2005
Resigned on 11 Apr 2005
Time on role 1 month, 11 days
Director
Alternate Director
RESIGNEDAssigned on 04 Jul 2008
Resigned on 01 Jun 2013
Time on role 4 years, 10 months, 28 days
Director
Solicitor
RESIGNEDAssigned on 20 Jan 2005
Resigned on 04 Jul 2008
Time on role 3 years, 5 months, 15 days
Director
Alternate Director
RESIGNEDAssigned on 24 Aug 2010
Resigned on 25 Jul 2012
Time on role 1 year, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 04 Jun 2013
Resigned on 24 Jan 2014
Time on role 7 months, 20 days
Director
Director
RESIGNEDAssigned on 16 Aug 2011
Resigned on 16 Aug 2011
Time on role
Director
Business Development Director
RESIGNEDAssigned on 20 Jan 2005
Resigned on 16 Sep 2005
Time on role 7 months, 27 days
Director
Director
RESIGNEDAssigned on 02 Dec 2010
Resigned on 24 Jan 2012
Time on role 1 year, 1 month, 22 days
Director
Asset Manager
RESIGNEDAssigned on 18 Nov 2015
Resigned on 04 Jul 2016
Time on role 7 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Sep 2005
Resigned on 30 Jun 2010
Time on role 4 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 24 Jan 2008
Resigned on 24 Aug 2010
Time on role 2 years, 7 months
Director
Alternate Director
RESIGNEDAssigned on 01 Jan 2012
Resigned on 30 Jun 2014
Time on role 2 years, 5 months, 29 days
RENFREW, Christopher Charles, Dr
Director
Director
RESIGNEDAssigned on 11 Jan 2007
Resigned on 17 May 2007
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 11 Jan 2007
Resigned on 12 Oct 2009
Time on role 2 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 24 Jan 2012
Resigned on 30 May 2014
Time on role 2 years, 4 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 May 2014
Resigned on 18 Jun 2015
Time on role 1 year, 19 days
Director
Director
RESIGNEDAssigned on 23 Sep 2005
Resigned on 10 Jan 2007
Time on role 1 year, 3 months, 17 days
WARNER, Richard Edward Lubbock
Director
Director
RESIGNEDAssigned on 09 Sep 2008
Resigned on 04 Jul 2011
Time on role 2 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 22 Jul 2008
Resigned on 25 May 2011
Time on role 2 years, 10 months, 3 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 19 Feb 2004
Resigned on 20 Jan 2005
Time on role 11 months, 1 day
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 19 Feb 2004
Resigned on 20 Jan 2005
Time on role 11 months, 1 day
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