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BBRG (Subsidiary) Ltd

BBRG (Subsidiary) Ltd is a dissolved company incorporated on 3 December 2015 with the registered office located in Doncaster, South Yorkshire. BBRG (Subsidiary) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09900855
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
Contact
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
3
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Apr 1965
Director • Finance Director Emeia • British • Lives in England • Born in Nov 1981
Director • Vice President Finance • Belgian • Lives in Belgium • Born in Jul 1975
BBRG Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£179.06M
Increased by £3.17M (+2%)
Total Liabilities
-£57.68M
Decreased by £40.03M (-41%)
Net Assets
£121.38M
Increased by £43.2M (+55%)
Debt Ratio (%)
32%
Decreased by 23.34% (-42%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 9 Nov 2020
Claudia Maria Griffin Resigned
5 Years Ago on 1 May 2020
Mr Damien Boffé Appointed
5 Years Ago on 1 May 2020
Full Accounts Submitted
5 Years Ago on 23 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Mr Curd Vandekerckhove Appointed
5 Years Ago on 20 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Confirmation statement made on 17 November 2020 with updates
Submitted on 5 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 9 Nov 2020
Statement of capital on 5 June 2020
Submitted on 5 Jun 2020
Resolutions
Submitted on 5 Jun 2020
Solvency Statement dated 18/05/20
Submitted on 5 Jun 2020
Statement by Directors
Submitted on 5 Jun 2020
Appointment of Mr Damien Boffé as a director on 1 May 2020
Submitted on 1 May 2020
Repayment History
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