Bbgr Limited in Narrow Quay BRISTOL

Bbgr Limited BRISTOL

Bbgr started in year 2000 as Private Limited Company with registration number 03986153. The Bbgr company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at Narrow Quay House. Postal code: BS1 4QA. Since 2000/09/26 Bbgr Limited is no longer carrying the name Bart 201.

The firm has 3 directors, namely Leonardo R., Carl J. and Franco F.. Of them, Franco F. has been with the company the longest, being appointed on 20 May 2022 and Leonardo R. has been with the company for the least time - from 10 July 2023. As of 7 May 2024, there were 16 ex directors - Roberto B., David R. and others listed below. There were no ex secretaries.

Bbgr Limited Address / Contact

Office Address	Narrow Quay House
Office Address2	Narrow Quay
Town	Bristol
Post code	BS1 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986153
Date of Incorporation	Thu, 4th May 2000
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Leonardo R.

Position: Director

Appointed: 10 July 2023

Carl J.

Position: Director

Appointed: 07 October 2022

Franco F.

Position: Director

Appointed: 20 May 2022

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 September 2019

Roberto B.

Position: Director

Appointed: 01 October 2022

Resigned: 10 July 2023

David R.

Position: Director

Appointed: 08 December 2021

Resigned: 03 October 2022

Prûne M.

Position: Director

Appointed: 04 June 2021

Resigned: 20 May 2022

Olivier C.

Position: Director

Appointed: 01 March 2020

Resigned: 04 June 2021

Lena H.

Position: Director

Appointed: 15 March 2019

Resigned: 01 March 2020

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 17 October 2017

Resigned: 16 September 2019

Peter S.

Position: Director

Appointed: 06 December 2013

Resigned: 15 March 2019

James S.

Position: Director

Appointed: 30 December 2011

Resigned: 30 September 2022

Steven N.

Position: Director

Appointed: 30 December 2011

Resigned: 06 December 2013

Marcello T.

Position: Director

Appointed: 01 December 2010

Resigned: 30 December 2011

Laurent S.

Position: Director

Appointed: 30 November 2008

Resigned: 01 December 2010

Shindhe G.

Position: Director

Appointed: 10 December 2007

Resigned: 01 December 2010

Bart Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 17 October 2017

Sophie V.

Position: Director

Appointed: 10 October 2002

Resigned: 26 October 2007

Didier M.

Position: Director

Appointed: 10 October 2002

Resigned: 28 February 2006

Dominique R.

Position: Director

Appointed: 01 February 2001

Resigned: 26 March 2002

Carol X.

Position: Director

Appointed: 01 February 2001

Resigned: 10 December 2015

Alain P.

Position: Director

Appointed: 19 September 2000

Resigned: 30 November 2008

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2000

Resigned: 30 November 2005

Bart Management Limited

Position: Corporate Director

Appointed: 04 May 2000

Resigned: 19 September 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Essilor International from Paris, France. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Essilor International

147 Rue De Paris Charenton-Le-Pont Cedex, Paris, 94227, France

Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	Register Of The Commercial Courts
Registration number	712 049 618 00739
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bart 201	September 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	15920000.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	15920000.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 7th, May 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2006/05/26	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/01 with complete member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13	annual return
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, August 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2002/04/30	annual return
363s	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2002/04/30	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 15th, November 2000	accounts	Free Download (1 page)

Bbgr Limited BRISTOL

Bbgr Limited Address / Contact

Company Information / Profile

Company staff

Leonardo R.

Carl J.

Franco F.

Velocity Company Secretarial Services Limited

Roberto B.

David R.

Prûne M.

Olivier C.

Lena H.

Thrings Company Secretarial Limited

Peter S.

James S.

Steven N.

Marcello T.

Laurent S.

Shindhe G.

Bart Secretaries Limited

Sophie V.

Didier M.

Dominique R.

Carol X.

Alain P.

Laytons Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Company filings

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