Based in Gloucestershire, Bbg Holdco Ltd was founded on 19 February 2004, it's status at Companies House is "Active". This business has 10 directors listed as Bevan, Daniel Peter, Phillips, Judith Carlyon, Pollard, Carolyn Jane, Allen, David Mark, Anderson, Pamela Anne, Ennals, Sonia Jane Garde, Green, Paul Spencer, Mackison, Duncan John, Morton, Rodney Robert, Wickings, Adam Ioen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Mark | 20 March 2008 | 31 December 2011 | 1 |
| ANDERSON, Pamela Anne | 17 May 2007 | 06 March 2008 | 1 |
| ENNALS, Sonia Jane Garde | 28 February 2005 | 09 October 2006 | 1 |
| GREEN, Paul Spencer | 24 August 2010 | 25 July 2012 | 1 |
| MACKISON, Duncan John | 20 January 2005 | 16 September 2005 | 1 |
| MORTON, Rodney Robert | 05 September 2005 | 30 June 2010 | 1 |
| WICKINGS, Adam Ioen | 22 July 2008 | 25 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
| PHILLIPS, Judith Carlyon | 28 June 2013 | 30 October 2015 | 1 |
| POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| PSC05 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CH01 - Change of particulars for director | 15 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AD01 - Change of registered office address | 01 June 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 16 March 2013 | |
| AP01 - Appointment of director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2005 | |
| 225 - Change of Accounting Reference Date | 22 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| CERTNM - Change of name certificate | 21 January 2005 | |
| NEWINC - New incorporation documents | 19 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 19 May 2006 | Outstanding |
N/A |
| Security agreement | 01 September 2005 | Outstanding |
N/A |
| A deed | 01 March 2005 | Outstanding |
N/A |
