BBGR LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BBGR LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BBGR LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03986153. The accounts status is FULL and accounts are next due on 30/09/2024.
BBGR LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03986153. The accounts status is FULL and accounts are next due on 30/09/2024.
BBGR LIMITED - BRISTOL
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-16 | CURRENT | ||
| MR CARL AKE FREDRIK JONSSON | Dec 1980 | Swedish | Director | 2022-10-07 | CURRENT |
| LEONARDO ROSATO | Aug 1974 | Italian | Director | 2023-07-10 | CURRENT |
| MR FRANCO FERRANTE | Apr 1978 | Italian | Director | 2022-05-20 | CURRENT |
| MR SHINDHE GUNPUTH | Jul 1958 | British | Director | 2007-12-10 UNTIL 2010-12-01 | RESIGNED |
| BART MANAGEMENT LIMITED | Corporate Director | 2000-05-04 UNTIL 2000-09-19 | RESIGNED | ||
| MS PRûNE HéLèNE MARRE | Jan 1977 | French | Director | 2021-06-04 UNTIL 2022-05-20 | RESIGNED |
| LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-03-15 UNTIL 2020-03-01 | RESIGNED |
| MR LAURENT SCHMITT | Dec 1958 | French | Director | 2008-11-30 UNTIL 2010-12-01 | RESIGNED |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2000-05-04 UNTIL 2005-11-30 | RESIGNED | ||
| MR DAVID REAL-FIRMAN | Sep 1971 | British | Director | 2021-12-08 UNTIL 2022-10-03 | RESIGNED |
| DOMINIQUE RAVETS | Nov 1961 | French | Director | 2001-02-01 UNTIL 2002-03-26 | RESIGNED |
| ALAIN PIERRE | Dec 1948 | French | Director | 2000-09-19 UNTIL 2008-11-30 | RESIGNED |
| MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2011-12-30 UNTIL 2013-12-06 | RESIGNED |
| DIDIER MARC-ANDRE | Dec 1942 | French | Director | 2002-10-10 UNTIL 2006-02-28 | RESIGNED |
| BART SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2017-10-17 | RESIGNED | ||
| MR PETER JAMES SMITH | Mar 1961 | British | Director | 2013-12-06 UNTIL 2019-03-15 | RESIGNED |
| MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 UNTIL 2021-06-04 | RESIGNED |
| MR ROBERTO BARBERIO | Jan 1983 | Italian | Director | 2022-10-01 UNTIL 2023-07-10 | RESIGNED |
| M MARCELLO TERSIGNI | May 1959 | Canadian | Director | 2010-12-01 UNTIL 2011-12-30 | RESIGNED |
| SOPHIE VERDIER | Apr 1964 | France | Director | 2002-10-10 UNTIL 2007-10-26 | RESIGNED |
| CAROL XUEREF | Dec 1955 | British | Director | 2001-02-01 UNTIL 2015-12-10 | RESIGNED |
| MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2011-12-30 UNTIL 2022-09-30 | RESIGNED |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-10-17 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilor International | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |