LIVE · CORPUS
Dossier
■
BBG HOLDCO LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2004-02-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
BBG HOLDCO LIMITED is a ltd registered in GB, incorporated 2004-02-19 (active).
Ownership & control
Owners / controllers
- BBG HOLDCO LIMITED
Holdings / subsidiaries
- BBG HOLDCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05049718
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-19
- Registered office
- Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
- SIC
- 68209
Officers · 5 active
- HOLLAND, Andrew Philipsecretary · appt 2024-10-07
- ANDREWS, Paul Simondirector · British · appt 2014-01-24
- HARPER, Siobhan Marydirector · Irish · appt 2025-06-24
- RAE, Neil, Mr.director · British · appt 2012-07-25
- RITCHIE, Alan Campbelldirector · British · appt 2019-08-27
- BEVAN, Daniel Peter(resigned)secretary · appt 2018-12-03
- BROWN, Georgina Claire(resigned)secretary · appt 2021-09-03
- DAVIES, Roger Andrew(resigned)secretary · British · appt 2005-01-20
- HOLLAND, Andrew Philip(resigned)secretary · appt 2021-03-01
- PHILLIPS, Judith Carlyon(resigned)secretary · appt 2013-06-28
- POLLARD, Carolyn Jane(resigned)secretary · appt 2015-10-30
- RENFREW, Christopher Charles, Dr(resigned)secretary · British · appt 2007-01-11
Beneficial owners · PSC · 1 current
- ■Infracare South East London Limited75–100% sharescorporate PSC · England · since 2017-02-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| 2025 | |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £1 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BBG HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…