BBRG (PURCHASER) LTD
| Status | DISSOLVED |
| Company No. | 10024126 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2016 |
| Age | 8 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 17 days |
SUMMARY
BBRG (PURCHASER) LTD is an dissolved private limited company with number 10024126. It was incorporated 8 years, 3 months, 7 days ago, on 24 February 2016 and it was dissolved 3 years, 2 months, 17 days ago, on 16 March 2021. The company address is Ground Floor Icon Building Ground Floor Icon Building, Doncaster, DN4 5JQ, South Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Dissolution application strike off company
Date: 10 Nov 2020
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-05
Capital : 0.02 EUR
Documents
Legacy
Date: 05 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/05/20
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Damien Boffé
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Claudia Maria Griffin
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Accounts with accounts type full
Date: 23 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-09
Capital : 466,589,103.00 EUR
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 2,740,087.14 EUR
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-20
Officer name: Mr Curd Vandekerckhove
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Brett Wallace Simpson
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Brett Wallace Simpson
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Cook
Appointment date: 2019-04-01
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 20 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Bruno Humblet
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Mrs Claudia Maria Griffin
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: Kurt Demeuleneere
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Capital : 2,725,005.92 EUR
Date: 2017-08-25
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Resolution
Date: 19 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 19 Aug 2016
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jul 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
New address: Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-28
Capital : 2,709,003.78 EUR
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Caffyn
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Kennedy
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Hammond
Termination date: 2016-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-28
Officer name: Mr Bruno Humblet
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kurt Demeuleneere
Appointment date: 2016-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Hammond
Appointment date: 2016-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Caffyn
Appointment date: 2016-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-28
Officer name: Louis Philip Jozef Maria Eyskens
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Kennedy
Appointment date: 2016-06-28
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-28
Officer name: Jordan Company Secretaries Limited
Documents
Capital statement directors reduction of capital following redomination
Date: 22 Jun 2016
Category: Capital
Type: SH18
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital reduction of capital redomination
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH15
Date: 2016-06-21
Capital : 0.87 EUR
Documents
Capital redomination of shares
Date: 21 Jun 2016
Action Date: 14 Jun 2016
Category: Capital
Type: SH14
Capital : 0.877193 EUR
Date: 2016-06-14
Documents
Appoint corporate secretary company with name date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-06-07
Officer name: Jordan Company Secretaries Limited
Documents
Some Companies
1 CLEVELAND COTTAGES BARDEN ROAD,TUNBRIDGE WELLS,TN3 0PX
| Number: | 10561623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENVIRONMENT HOUSE 247 IKON INDUSTRIAL ESTATE,,KIDDERMINSTER,DY10 4EU
| Number: | 02628799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 BEVERLEY GARDENS,MAIDENHEAD,SL6 6SN
| Number: | 11958425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76/77 BUCKLERS HARD,BROCKENHURST,SO42 7XB
| Number: | 07283604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11142930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 PYECOMBE CORNER,NORTH FINCHLEY,N12 7AJ
| Number: | 10366586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |