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BBRG Holding (UK) Ltd

BBRG Holding (UK) Ltd is a dissolved company incorporated on 3 December 2015 with the registered office located in Doncaster, South Yorkshire. BBRG Holding (UK) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09900706
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Icon Building
Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Hong Kong • Born in Apr 1965
Director • Chief Financial Officer • Moroccan • Lives in France • Born in Apr 1971
NV Bekaert
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£177.24M
Increased by £12.02M (+7%)
Total Liabilities
-£137.78M
Decreased by £8.39M (-6%)
Net Assets
£39.46M
Increased by £20.4M (+107%)
Debt Ratio (%)
78%
Decreased by 10.73% (-12%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
5 Years Ago on 13 Aug 2020
Matthew Taylor Resigned
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 23 Jan 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Mr Taoufiq Boussaid Appointed
6 Years Ago on 20 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Confirmation statement made on 27 November 2020 with updates
Submitted on 30 Nov 2020
Application to strike the company off the register
Submitted on 30 Nov 2020
Resolutions
Submitted on 11 Nov 2020
Statement of capital on 11 November 2020
Submitted on 11 Nov 2020
Solvency Statement dated 30/10/20
Submitted on 11 Nov 2020
Statement by Directors
Submitted on 11 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 13 Aug 2020
Second filing for the termination of Mr Matthew Taylor as a director
Submitted on 28 Jul 2020
Repayment History
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