BBRG HOLDING (UK) LTD - DONCASTER
| Company Profile | Company Filings |
Overview
BBRG HOLDING (UK) LTD is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
BBRG HOLDING (UK) LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900706. The accounts status is FULL.
BBRG HOLDING (UK) LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900706. The accounts status is FULL.
BBRG HOLDING (UK) LTD - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
GROUND FLOOR ICON BUILDING
DONCASTER
SOUTH YORKSHIRE
DN4 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CURD VANDEKERCKHOVE | Apr 1965 | Belgian | Director | 2016-06-28 | CURRENT |
| MR TAOUFIQ BOUSSAID | Apr 1971 | Moroccan | Director | 2019-09-20 | CURRENT |
| MR MATTHEW TAYLOR | Apr 1960 | British | Director | 2018-10-24 UNTIL 2020-05-12 | RESIGNED |
| BRETT WALLACE SIMPSON | Jun 1964 | Australian | Director | 2018-10-24 UNTIL 2019-07-31 | RESIGNED |
| MR IAIN KENNEDY | Aug 1969 | British | Director | 2016-06-28 UNTIL 2016-08-19 | RESIGNED |
| DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2016-09-15 UNTIL 2018-08-07 | RESIGNED |
| MR STEFANO SANTARELLI | Jan 1981 | Italian | Director | 2016-08-19 UNTIL 2018-05-11 | RESIGNED |
| HARRY JAMES RUDOLPH KENYON-SLANEY | Feb 1961 | British | Director | 2016-06-28 UNTIL 2018-10-24 | RESIGNED |
| BEATRIZ GARCIA-COS MUNTANOLA | Dec 1963 | Spanish | Director | 2016-07-08 UNTIL 2018-11-15 | RESIGNED |
| MR RUSSELL HAMMOND | Oct 1971 | Canadian | Director | 2016-06-28 UNTIL 2018-05-11 | RESIGNED |
| MR LOUIS PHILIP JOZEF MARIA EYSKENS | Sep 1968 | Belgian | Director | 2015-12-03 UNTIL 2016-09-12 | RESIGNED |
| MR ANDREW DAVID CAFFYN | Mar 1964 | British | Director | 2016-06-28 UNTIL 2018-09-24 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-03 UNTIL 2016-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nv Bekaert | 2016-04-06 | 8550 Zwevegem |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |