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BBGR Limited

BBGR Limited is an active company incorporated on 4 May 2000 with the registered office located in Bristol, Gloucestershire. BBGR Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03986153
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cooper Road
Thornbury
Bristol
BS35 3UW
England
Address changed on 14 May 2025 (3 months ago)
Previous address was C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
Telephone
0844 8801349
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managerial • Swedish • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1982
Director • Italian • Lives in Italy • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £1.11M (+570%)
Turnover
£60.24M
Increased by £5.81M (+11%)
Employees
105
Increased by 1 (+1%)
Total Assets
£49.15M
Decreased by £12.39M (-20%)
Total Liabilities
-£38.43M
Decreased by £13.47M (-26%)
Net Assets
£10.72M
Increased by £1.07M (+11%)
Debt Ratio (%)
78%
Decreased by 6.13% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Inspection Address Changed
3 Months Ago on 14 May 2025
Registers Moved To Registered Address
3 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
A G Secretarial Limited Appointed
5 Months Ago on 1 Apr 2025
Velocity Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Nicholas David Coton Appointed
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Essilor International (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Essilor International as a person with significant control on 6 April 2016
Submitted on 27 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 14 May 2025
Appointment of A G Secretarial Limited as a secretary on 1 April 2025
Submitted on 13 May 2025
Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Nicholas David Coton as a director on 14 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Repayment History
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