BBGR LIMITED
Active - Accounts Filed
General Information
NAME
BBGR LIMITED
COMPANY NUMBER
03986153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/05/2000
(24 years and 7 months old)
WEBSITE
www.bbgr.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2000
26/09/2000
BART 201 LIMITED
BRISTOL
BS35 3UW
Cooper Road Thornbury
Bristol
BS35 3UW
Unit 1
Tyseley Industrial Estate Seeleys R
Birmingham
West Midlands
B11 2LF
Telephone: 8801349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 08/07/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBGR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBGR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBGR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2007 - Present (17years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 08/07/2024 | New Board Member Nicholas David Coton (925795343) Appointed |
| 19/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Peter Hamish Guildford Anderson (931933118) has left the board |
| 19/02/2024 | Franco Ferrante (929612398) has left the board |
| 19/02/2024 | New Board Member Peter Hamish Guildford Anderson (931933118) Appointed |
| 08/08/2023 | Roberto Barberio (930183067) has left the board |
| 08/08/2023 | New Board Member Leonardo Rosato (930996999) Appointed |
| 25/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Roberto Barberio (930183067) Appointed |
| 01/11/2022 | David Manuel Real-Firman (920545105) has left the board |
| 01/11/2022 | New Board Member Roberto Barberio (930167333) Appointed |
| 01/11/2022 | New Board Member Carl Ake Fredrik Jonsson (930167323) Appointed |
| 11/10/2022 | James Michael Smith (915155748) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | Prune Helene Marre (928825711) has left the board |
| 25/05/2022 | New Board Member Franco Ferrante (929612398) Appointed |
| 14/12/2021 | New Board Member David Manuel Real-Firman (920545105) Appointed |
| 14/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 14/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 05/10/2021 | Olivier Marie Alain Chupin (926877021) has left the board |
| 05/10/2021 | New Board Member Prune Helene Marre (928825711) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Olivier Marie Alain Chupin (926922327) has left the board |
| 07/05/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 30/04/2020 | New Board Member Olivier Marie Alain Chupin (926922327) Appointed |
| 24/04/2020 | Lena Geraldine Henry (925656499) has left the board |
| 03/12/2019 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926466243) has left the board |
| 03/12/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 26/11/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926466243) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 25/11/2019 | THRINGS COMPANY SECRETARIAL LIMITED (902322786) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 22/03/2019 | Peter James Smith (918057716) has left the board |
| 22/03/2019 | New Board Member Lena Geraldine Henry (925656499) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 03/11/2017 | THRINGS COMPANY SECRETARIAL LIMITED (923915466) has left the board |
| 03/11/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 20/10/2017 | BART SECRETARIES LIMITED (911216754) has left the board |
| 20/10/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (923915466) Appointed |
| 21/05/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 13/05/2016 | New Accounts filed |
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