BBRG OPERATIONS (UK) LTD.

Company is dissolved

General Information

NAME
BBRG OPERATIONS (UK) LTD.

COMPANY NUMBER
09297190

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/11/2014 (10years old)

WEBSITE
BRIDON.CO.UK

CONFIRMATION STATEMENT MADE UP TO
17/10/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
05/11/2014 28/07/2016
BRIDGE HOLDCO 2 LTD.

REGISTERED ADDRESS

GROUND FLOOR, ICON BUILDING, BALBY CARR BANK, DONCASTER
SOUTH YORKSHIRE
DN4 5JQ

TRADING ADDRESSES

Ground Floor, Icon Building
Balby Carr Bank
Doncaster
South Yorkshire DN4 5JQ
DN4 5JQ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£160M

0.17%

TOTAL LIABILITIES

£49.4M

NET ASSETS

£160M

0.17%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 19/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 12/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BBRG OPERATIONS (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

Want to learn more about BBRG OPERATIONS (UK) LTD.?
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

£0

NET WORTH

£160M

0.17%

TOTAL LIABILITIES

£49.4M

NET ASSETS

£160M

0.17%

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

0

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIDON-BEKAERT ROPES GROUP (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £4,066,657.00	Total Value: £4,066,657.00
BRIDON-BEKAERT ROPES GROUP (UK) LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Alexander Kennedy Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 47	View Report
Andrew David Caffyn Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 24	View Report
Roman Alex Duch Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Bruno Jozef Maria Humblet Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Kurt Demeuleneere Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 22	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: 25/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 19/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 12/06/2024	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 04/01/2024	Event: New Board Member Gareth John Cook (919047357) Appointed
Date: 24/08/2023	Event: New Board Member Gareth John Cook (919047357) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Damien Boffe (926931792) has left the board
Date: 13/05/2020	Event: New Board Member Damien Boffe (926931758) Appointed
Date: 05/05/2020	Event: New Board Member Damien Boffe (926931792) Appointed
Date: 05/05/2020	Event: Claudia Maria Griffin (924427521) has left the board
Date: 28/01/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Curd Vandekerckhove (926260706) has left the board
Date: 01/10/2019	Event: New Board Member Curd Vandekerckhove (926260681) Appointed
Date: 24/09/2019	Event: New Board Member Curd Vandekerckhove (926260706) Appointed
Date: 02/08/2019	Event: Brett Wallace Simpson (924067683) has left the board
Date: 04/04/2019	Event: New Board Member Brett Wallace Simpson (924067683) Appointed
Date: 04/04/2019	Event: New Board Member Gareth Cook (919047357) Appointed
Date: 21/02/2019	Event: Andrew David Caffyn (919284965) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Stefano Santarelli (921621189) has left the board
Date: 18/04/2018	Event: Bruno Jozef Maria Humblet (911849679) has left the board
Date: 27/03/2018	Event: New Board Member Claudia Maria Griffin (924427521) Appointed
Date: 27/03/2018	Event: Claudia Maria Griffin (924427570) has left the board
Date: 20/03/2018	Event: New Board Member Claudia Maria Griffin (924427570) Appointed
Date: 11/01/2018	Event: Kurt Demeuleneere (921070125) has left the board
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 17/10/2016	Event: New Board Member Stefano Santarelli (921621189) Appointed
Date: 16/08/2016	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 (921070854) has left the board
Date: 25/07/2016	Event: New Board Member Kurt Demeuleneere (921070125) Appointed
Date: 25/07/2016	Event: New Board Member Bruno Jozef Maria Humblet (921070854) Appointed
Date: 27/04/2016	Event: Roman Alex Duch (917346843) has left the board
Date: 01/12/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: Change in Reg. Office
Date: 16/12/2014	Event: Roman Duch (919335078) has left the board
Date: 16/12/2014	Event: New Board Member Roman Alex Duch (917346843) Appointed
Date: 12/12/2014	Event: New Board Member Roman Duch (919335078) Appointed
Date: 04/12/2014	Event: New Board Member Andrew David Caffyn (919284965) Appointed
Date: 04/12/2014	Event: Andrew David Caffyn (915123884) has left the board
Date: 14/11/2014	Event: Andrew David Caffyn (919235554) has left the board
Date: 14/11/2014	Event: New Board Member Andrew David Caffyn (915123884) Appointed

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BBRG OPERATIONS (UK) LTD.

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£160M

£49.4M

£160M

People Overview

0

11

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

£0

£160M

£49.4M

£160M

Accounts

People Overview

0

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™