BBRG LTD
| Status | DISSOLVED |
| Company No. | 08531129 |
| Category | Private Limited Company |
| Incorporated | 16 May 2013 |
| Age | 11 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2023 |
| Years | 1 year, 12 days |
SUMMARY
BBRG LTD is an dissolved private limited company with number 08531129. It was incorporated 11 years, 26 days ago, on 16 May 2013 and it was dissolved 1 year, 12 days ago, on 30 May 2023. The company address is 21-23 High Street, Leicester, LE1 4FP, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085311290004
Charge creation date: 2019-02-04
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085311290003
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085311290003
Charge creation date: 2018-11-06
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-14
Officer name: Mr Zakaullah Attaullah
Documents
Appoint corporate director company with name date
Date: 11 Sep 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Kad Financial Investment Limited
Appointment date: 2018-08-14
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-14
Officer name: Gareth Stanger
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-14
Officer name: Michael James Clapton
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Michael James Brian Stinson
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Old address: 18a High Street Leicester Leicestershire LE1 5YN
New address: 21-23 High Street Leicester LE1 4FP
Change date: 2018-04-23
Documents
Change account reference date company current extended
Date: 25 Oct 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 085311290002
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Brian Stinson
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Clapton
Appointment date: 2017-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ritesh Raval
Termination date: 2017-03-01
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Stanger
Appointment date: 2017-03-01
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: Mr Ritesh Raval
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
New address: 18a High Street Leicester Leicestershire LE1 5YN
Change date: 2014-11-26
Old address: Unit 21 Matrix House Constitution Hill Leicester Leicestershire LE1 1PL
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 19 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-05-31
Documents
Change registered office address company with date old address
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Address
Type: AD01
Old address: 5 Museum Square Leicester LE1 6UF England
Change date: 2013-09-26
Documents
Mortgage satisfy charge full
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085311290001
Documents
Mortgage create with deed with charge number
Date: 15 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085311290001
Documents
Some Companies
D G S DESIGN ENGINEERING LIMITED
1 ASHTON CLOSE,MELTON MOWBRAY,LE13 0ED
| Number: | 07226777 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4 PERRY HILL,LONDON,SE6 4DU
| Number: | 11771353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAUL JACKSON SURVEYORS LIMITED
ROCKMOUNT DARK LANE,STOURBRIDGE,DY7 6JA
| Number: | 05242293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
267 RECTORY ROAD,HOCKLEY,SS5 4LA
| Number: | 11506328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTHAMPTON ACTION FOR EMPLOYMENT
7 BOURNEMOUTH ROAD,EASTLEIGH,SO53 3DA
| Number: | 04189876 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
THE ORDER OF ST JOHN OF JERUSALEM (KNIGHTS HOSPITALLER)
9 BANK ROAD,BRISTOL,BS15 8LS
| Number: | 05268451 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |