BBG HOLDCO LIMITED

active Company number 05049718

Private Limited by Shares · Incorporated on 19th Feb 2004

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SIC code: 68209
Registered office: Tewkesbury, GL20 8UQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BBG HOLDCO LIMITED is a private limited by shares company based in Tewkesbury. It was incorporated on 19th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

50 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Tewkesbury (GL) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Andrews	Director	24th Jan 2014		British	View profile
Siobhan Harper	Director	24th Jun 2025		Irish	View profile
Andrew Holland	Secretary	7th Oct 2024	This company	Not recorded	View profile
Neil Rae	Director	25th Jul 2012		British	View profile
Alan Ritchie	Director	27th Aug 2019		British	View profile
Infracare South East London Limited	Corporate PSC	19th Feb 2017	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	08775667	14th Nov 2013	active
BBG LIFT HOLDCO (NO 2) LIMITED	08775510	14th Nov 2013	active
INFRACARE LONDON PS LIMITED	08758780	1st Nov 2013	active
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	07112407	23rd Dec 2009	active
BRISTOL INFRACARE LIFT (3) LIMITED	07112402	23rd Dec 2009	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Feb 2004
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Feb 2004 Company incorporated
19th Feb 2004 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
19th Feb 2004 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
19th Feb 2004 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
20th Jan 2005 Duncan Mackison appointed as Director
20th Jan 2005 Allan Cook appointed as Director
20th Jan 2005 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
20th Jan 2005 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
20th Jan 2005 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
20th Jan 2005 Roger Davies appointed as Secretary
20th Jan 2005 Giles Frost appointed as Director
28th Feb 2005 George Farley appointed as Director
28th Feb 2005 Sonia Ennals appointed as Director
11th Apr 2005 George Farley resigned as Director
11th Apr 2005 Robert Dorey appointed as Director
5th Sep 2005 Rodney Morton appointed as Director
16th Sep 2005 Duncan Mackison resigned as Director
5th Apr 2006 Robert Dorey resigned as Director
5th Apr 2006 Richard Cresswell appointed as Director
9th Oct 2006 Sonia Ennals resigned as Director
11th Jan 2007 Christopher Renfrew appointed as Secretary
11th Jan 2007 Christopher Renfrew resigned as Secretary
17th May 2007 Pamela Anderson appointed as Director
6th Mar 2008 Pamela Anderson resigned as Director
20th Mar 2008 David Allen appointed as Director
4th Jul 2008 Giles Frost resigned as Director
4th Jul 2008 Giles Frost appointed as Director
30th Jun 2010 Rodney Morton resigned as Director
24th Aug 2010 Paul Green appointed as Director
2nd Dec 2010 Neil McElduff appointed as Director
14th Jul 2011 Sonia Ennals appointed as Director
14th Jul 2011 Paul Brand appointed as Director
16th Aug 2011 David Jones appointed as Director
16th Aug 2011 David Jones resigned as Director
31st Dec 2011 David Allen resigned as Director
24th Jan 2012 Neil McElduff resigned as Director
31st Jan 2012 Richard Cresswell resigned as Director
25th Jul 2012 Paul Green resigned as Director
25th Jul 2012 Neil Rae appointed as Director
31st Mar 2013 Sonia Ennals resigned as Director
1st Jun 2013 Giles Frost resigned as Director
4th Jun 2013 Allan Cook resigned as Director
4th Jun 2013 David Jones appointed as Director
28th Jun 2013 Roger Davies resigned as Secretary
28th Jun 2013 Judith Phillips appointed as Secretary
13th Nov 2013 James Bawn appointed as Director
24th Jan 2014 David Jones resigned as Director
24th Jan 2014 Paul Andrews appointed as Director
30th May 2014 James Bawn resigned as Director
30th May 2014 Nicola Theron appointed as Director
18th Jun 2015 Jamie Andrews appointed as Director
18th Jun 2015 Nicola Theron resigned as Director
30th Oct 2015 Judith Phillips resigned as Secretary
30th Oct 2015 Carolyn Pollard appointed as Secretary
18th Nov 2015 William Morris appointed as Director
4th Jul 2016 William Morris resigned as Director
19th Feb 2017 Infracare South East London Limited appointed as Corporate PSC
15th Sep 2017 Tom Dobrashian appointed as Director
25th May 2018 Tom Dobrashian resigned as Director
3rd Dec 2018 Carolyn Pollard resigned as Secretary
3rd Dec 2018 Daniel Bevan appointed as Secretary
27th Aug 2019 Alan Ritchie appointed as Director
23rd Oct 2019 Paul Brand resigned as Director
1st Mar 2021 Daniel Bevan resigned as Secretary
1st Mar 2021 Andrew Holland appointed as Secretary
3rd Sep 2021 Andrew Holland resigned as Secretary
3rd Sep 2021 Georgina Brown appointed as Secretary
11th Jan 2022 Philippa Robinson appointed as Director
3rd May 2023 Jamie Andrews resigned as Director
7th Oct 2024 Georgina Brown resigned as Secretary
7th Oct 2024 Andrew Holland appointed as Secretary
22nd Nov 2024 Philippa Robinson resigned as Director
29th Nov 2024 Simon Waters appointed as Director
24th Jun 2025 Simon Waters resigned as Director
24th Jun 2025 Siobhan Harper appointed as Director
1st Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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