About

Registered Number: 04880435
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: BRADBURN & CO, Victoria House, Victoria Mount, Prenton, CH43 5TH,

 

Bbgt Ltd was setup in 2003, it's status at Companies House is "Active". The current directors of this business are Mcintosh, Carol, Brown, Emma Marie. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Carol 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Emma Marie 01 September 2003 29 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Mcintosh/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
DS01 - Striking off application by a company 22 July 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 23 February 2017
AD01 - Change of registered office address 31 August 2016
AD01 - Change of registered office address 31 August 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AA - Annual Accounts 06 March 2014
CH01 - Change of particulars for director 28 October 2013
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.