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BBG Lift Holdco (No 2) Limited

BBG Lift Holdco (No 2) Limited is an active company incorporated on 14 November 2013 with the registered office located in Tewkesbury, Gloucestershire. BBG Lift Holdco (No 2) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08775510
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Director • Irish • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare East London Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
East London Lift Accommodation Services Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
Infracare North West London Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
BHH Lift Accommodation Services Limited
Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
Infracare South East London Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
BBG Holdco Limited
Simon Christopher Waters, Mr Neil Rae, and 4 more are mutual people.
Active
East London Lift Holdco No2 Limited
Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Accommodation Services No2 Limited
Paul Simon Andrews, Simon Christopher Waters, and 4 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 4 Nov 2025
Ms Siobhan Mary Harper Appointed
4 Months Ago on 24 Jun 2025
Simon Christopher Waters Resigned
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Mr Simon Christopher Waters Appointed
11 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Andrew Phillip Holland Appointed
1 Year 1 Month Ago on 7 Oct 2024
Georgina Claire Brown Resigned
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Ms Siobhan Mary Harper as a director on 24 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 24 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Phillip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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