BBG INDUSTRIES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BBG INDUSTRIES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BBG INDUSTRIES LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144241. The accounts status is GROUP and accounts are next due on 31/03/2025.
BBG INDUSTRIES LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144241. The accounts status is GROUP and accounts are next due on 31/03/2025.
BBG INDUSTRIES LIMITED - MAIDENHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TRIOS HOUSE
MAIDENHEAD
BERKSHIRE
SL6 8DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CALUM ROY | May 1960 | British | Director | 2014-12-10 | CURRENT |
| MR DAVID GIBBS | Feb 1975 | British | Director | 2021-10-01 | CURRENT |
| MR KEVIN JOSEPH DEEGAN | Nov 1968 | British | Director | 2014-12-10 | CURRENT |
| MR NEIL ANTHONY BOYLES | Jul 1963 | British | Director | 2014-07-23 | CURRENT |
| MR GARY BLUNDEN | Feb 1964 | British | Director | 2014-12-10 | CURRENT |
| MR TREVOR MARK BEST | Oct 1957 | British | Director | 2014-12-10 | CURRENT |
| MR DAVID CAMP | Secretary | 2022-01-03 | CURRENT | ||
| MR SIMON JOHN GREGAN | Apr 1955 | British | Director | 2014-12-10 UNTIL 2022-01-03 | RESIGNED |
| MR SIMON JOHN GREGAN | Secretary | 2014-12-10 UNTIL 2022-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Joseph Deegan | 2016-04-06 | 11/1968 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBG Industries Ltd - Limited company accounts 23.2 | 2024-01-12 | 30-06-2023 | £29 Cash £3,600,629 equity |
| BBG Industries Ltd - Limited company accounts 22.3 | 2023-01-18 | 30-06-2022 | £137 Cash £3,600,737 equity |
| BBG Industries Ltd - Limited company accounts 20.1 | 2021-11-06 | 30-06-2021 | £66 Cash £1,621,921 equity |
| BBG Industries Ltd - Limited company accounts 20.1 | 2021-03-25 | 30-06-2020 | £76 Cash £1,622,031 equity |