BBRG HOLDING (UK) LTD

Company is dissolved

General Information

NAME
BBRG HOLDING (UK) LTD

COMPANY NUMBER
09900706

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/12/2015 (9years old)

WEBSITE
BRIDON.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/11/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
03/12/2015 09/08/2016
BLUE TOPCO LTD

REGISTERED ADDRESS

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

TRADING ADDRESSES

Ground Floor Icon Building
Firstpoint
Balby Carr Bank
Doncaster, South Yorkshire
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

£42.5M

119.68%

TOTAL LIABILITIES

£148.3M

10,075.75%

NET ASSETS

£42.5M

119.68%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

3

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
NV BEKAERT SA	N/A	N/A
BBRG HOLDING (UK) LTD	Company is dissolved	View Report
BBRG (SUBSIDIARY) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/04/2021	Event: New Board Member Curd Vandekerckhove (920946773) Appointed
Date: 09/04/2021	Event: New Board Member Taoufiq Boussaid (926260349) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BBRG HOLDING (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 HOLDING (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

£42.5M

119.68%

TOTAL LIABILITIES

£148.3M

10,075.75%

NET ASSETS

£42.5M

119.68%

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

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NV BEKAERT SA	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NV BEKAERT	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NV BEKAERT SA	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louis Philip Jozef Maria Eyskens 03/12/2015 - 12/09/2016 (9 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
VISTRA COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2055 Past: 4892	View Report
Harry James Rodolph Kenyon-Slaney Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
Iain Kennedy 28/06/2016 - 19/08/2016 (1 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Russell Hammond 28/06/2016 - 11/05/2018 (1 years and 10 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 09/04/2021	Event: New Board Member Curd Vandekerckhove (920946773) Appointed
Date: 09/04/2021	Event: New Board Member Taoufiq Boussaid (926260349) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 01/06/2020	Event: Matthew Taylor (925350864) has left the board
Date: 28/01/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Board Member Taoufiq Boussaid (926260349) Appointed
Date: 02/08/2019	Event: Brett Wallace Simpson (924067683) has left the board
Date: 19/12/2018	Event: Andrew David Caffyn (919284965) has left the board
Date: 19/12/2018	Event: New Board Member Matthew Taylor (925350864) Appointed
Date: 19/12/2018	Event: New Board Member Brett Wallace Simpson (924067683) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: Harry James Rodolph Kenyon-Slaney (905188715) has left the board
Date: 28/11/2018	Event: Beatriz Garcia-Cos Muntanola (921162340) has left the board
Date: 11/10/2018	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 15/05/2018	Event: Russell Hammond (919362137) has left the board
Date: 15/05/2018	Event: Stefano Santarelli (921621189) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: Harry Kenyon-Slaney (920947153) has left the board
Date: 11/07/2017	Event: New Board Member Harry James Rodolph Kenyon-Slaney (905188715) Appointed
Date: 21/04/2017	Event: New Board Member Stefano Santarelli (921621189) Appointed
Date: 18/01/2017	Event: Stefano Santarelli (921621189) has left the board
Date: 10/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Board Member Stefano Santarelli (921621189) Appointed
Date: 02/11/2016	Event: Iain Kennedy (920946762) has left the board
Date: 10/10/2016	Event: New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed
Date: 27/09/2016	Event: Louis Philip Jozef Maria Eyskens (920321024) has left the board
Date: 09/08/2016	Event: New Board Member Beatriz Garcia-Cos Muntanola (921162340) Appointed
Date: 22/07/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: New Board Member Russell Hammond (919362137) Appointed
Date: 07/07/2016	Event: Russell Hammond (920946761) has left the board
Date: 30/06/2016	Event: New Board Member Iain Kennedy (920946762) Appointed
Date: 30/06/2016	Event: New Board Member Andrew David Caffyn (919284965) Appointed
Date: 30/06/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 30/06/2016	Event: New Board Member Harry Kenyon-Slaney (920947153) Appointed
Date: 30/06/2016	Event: New Board Member Curd Vandekerckhove (920946773) Appointed
Date: 30/06/2016	Event: New Board Member Russell Hammond (920946761) Appointed
Date: 05/01/2016	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 05/01/2016	Event: JORDAN COMPANY SECRETARIES LIMITED (920360800) has left the board
Date: 21/12/2015	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920360800) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BBRG HOLDING (UK) LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42.5M

£148.3M

£42.5M

People Overview

0

13

3

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

£42.5M

£148.3M

£42.5M

Accounts

People Overview

0

13

3

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™