BBRG FINANCE (UK) LTD.

Active - Accounts Filed

General Information

NAME
BBRG FINANCE (UK) LTD.

COMPANY NUMBER
09248710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/10/2014 (10 years and 2 months old)

WEBSITE
http://bridon.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2014 28/07/2016
BRIDGE HOLDCO 4 LTD.

REGISTERED ADDRESS

BRIDON INTERNATIONAL LTD, TECHNOLOGY CENTRE
DONCASTER
DN4 8DG

TRADING ADDRESSES

Bridon International Ltd
Technology Centre
Doncaster
DN4 8DG
DN4 8DG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£218.9k

71.49%

NET WORTH

£141.5M

4.22%

TOTAL LIABILITIES

£13M

147.00%

NET ASSETS

£141.5M

4.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBRG PRODUCTION (UK) LTD.	Company is dissolved	View Report
BBRG FINANCE (UK) LTD.	Active - Accounts Filed	View Report
BRIDON-BEKAERT ROPES GROUP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: Damien Boffe (926931758) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BBRG FINANCE (UK) LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£218.9k

71.49%

NET WORTH

£141.5M

4.22%

TOTAL LIABILITIES

£13M

147.00%

NET ASSETS

£141.5M

4.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NV BEKAERT SA	Owned: 100.00 %	Shares: 687,428,259	Price per share: £1.00	Total Value: £687,428,259.00
NV BEKAERT SA	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aniko Pike 01/02/2022 - Present (2 years and 10 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Bruno Rene Marta Albert Cluydts 27/09/2022 - Present (2 years and 2 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Erik Jagers 30/05/2024 - Present (6 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Iain Alexander Kennedy 03/10/2014 - Present (10 years and 2 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 47	View Report
Andrew David Caffyn 30/10/2014 - Present (10 years and 1 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NV BEKAERT SA	N/A	N/A
BBRG HOLDING (UK) LTD	Company is dissolved	View Report
BBRG (SUBSIDIARY) LTD	Company is dissolved	View Report
BBRG (PURCHASER) LTD	Company is dissolved	View Report
BRIDON-BEKAERT ROPES GROUP (UK) LTD	Company is dissolved	View Report
BBRG OPERATIONS (UK) LTD.	Company is dissolved	View Report
BBRG PRODUCTION (UK) LTD.	Company is dissolved	View Report
BBRG FINANCE (UK) LTD.	Active - Accounts Filed	View Report
BRIDON-BEKAERT ROPES GROUP LTD	Active - Accounts Filed	View Report
BRIDON LIMITED	Active - Accounts Filed	View Report
BRIDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRIDON INTERNATIONAL LTD.	Active - Accounts Filed	View Report
BRIDON SCHEME TRUSTEES LIMITED	Company is dissolved	View Report
BRITISH ROPES LIMITED	Non-Trading	View Report
BECARE DESIGNATED ACTIVITY COMPANY	N/A	N/A
BEKAERT BRADFORD UK LIMITED	Active - Accounts Filed	View Report
NETLON SENTINEL LIMITED	Non-Trading	View Report
RYLANDS-WHITECROSS LIMITED	Non-Trading	View Report
TWIL COMPANY	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: Damien Boffe (926931758) has left the board
Date: 19/06/2024	Event: New Board Member Erik Jagers (932393759) Appointed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 18/11/2022	Event: Curd Vandekerckhove (926260681) has left the board
Date: 18/11/2022	Event: New Board Member Bruno Rene Marta Albert Cluydts (930234319) Appointed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Board Member Aniko Pike (929269355) Appointed
Date: 22/02/2022	Event: Gareth John Cook (919047357) has left the board
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 13/05/2020	Event: Damien Boffe (926931768) has left the board
Date: 13/05/2020	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 05/05/2020	Event: Claudia Maria Griffin (924427521) has left the board
Date: 05/05/2020	Event: New Board Member Damien Boffe (926931768) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Board Member Curd Vandekerckhove (926260681) Appointed
Date: 02/08/2019	Event: Brett Simpson (925201774) has left the board
Date: 04/04/2019	Event: New Board Member Gareth Cook (919047357) Appointed
Date: 08/12/2018	Event: New Accounts filed
Date: 02/11/2018	Event: New Board Member Brett Simpson (925201774) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Bruno Jozef Maria Humblet (911849679) has left the board
Date: 20/03/2018	Event: New Board Member Claudia Maria Griffin (924427521) Appointed
Date: 08/01/2018	Event: Kurt Demeuleneere (921070125) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Board Member Bruno Jozef Maria Humblet (911849679) Appointed
Date: 01/08/2016	Event: Bruno Jozef Maria Humblet (921070981) has left the board
Date: 25/07/2016	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 25/07/2016	Event: Andrew David Caffyn (919284965) has left the board
Date: 25/07/2016	Event: New Board Member Bruno Jozef Maria Humblet (921070981) Appointed
Date: 25/07/2016	Event: New Board Member Kurt Demeuleneere (921070125) Appointed
Date: 27/04/2016	Event: Roman Alex Duch (917346843) has left the board
Date: 27/04/2016	Event: New Annual Return filed
Date: 23/09/2015	Event: New Accounts filed
Date: 17/08/2015	Event: Change in Reg. Office
Date: 12/12/2014	Event: New Board Member Andrew David Caffyn (919284965) Appointed
Date: 02/12/2014	Event: New Board Member Roman Alex Duch (917346843) Appointed
Date: 02/12/2014	Event: Roman Duch (919284423) has left the board
Date: 25/11/2014	Event: New Board Member Roman Duch (919284423) Appointed

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BBRG FINANCE (UK) LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£218.9k

£141.5M

£13M

£141.5M

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£218.9k

£141.5M

£13M

£141.5M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™