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BBRG HOLDING (UK) LTD (09900706)

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Introduction

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Updated On: 22/08/2026
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BBRG HOLDING (UK) LTD

BBRG HOLDING (UK) LTD was a private limited company incorporated on 3 December 2015 under company number 09900706. It was registered in England and Wales with its registered office at Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ.

The company’s principal activity was that of a holding company (SIC 70100). It filed full accounts to 31 December 2019. There were no charges, no insolvency history and the company had never been liquidated.

BBRG HOLDING (UK) LTD was dissolved on 16 March 2021. At the date of dissolution it had no active officers or persons with significant control recorded. No recent filings beyond the final accounts and confirmation statements are noted.

Status

dissolved

Active since 10 years ago

Company No

09900706

LTD Company

Age

10 Years

Incorporated 3 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BLUE TOPCO LTD
From: 3 December 2015To: 9 August 2016

Contact

Address

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

Timeline

No filing history available

Capital Table

People

Officers

13

2 Active
11 Resigned

MACHIELS, Eric Philippe Marianne

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born July 1966
Director
Appointed 15 Sept 2016
Resigned 07 Aug 2018

CAFFYN, Andrew David

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born March 1964
Director
Appointed 28 Jun 2016
Resigned 24 Sept 2018

HAMMOND, Russell

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born October 1971
Director
Appointed 28 Jun 2016
Resigned 11 May 2018

EYSKENS, Louis Philip Jozef Maria

Resigned
LondonWC1R 4JS
Born September 1968
Director
Appointed 03 Dec 2015
Resigned 12 Sept 2016

KENNEDY, Iain

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born August 1969
Director
Appointed 28 Jun 2016
Resigned 19 Aug 2016

VANDEKERCKHOVE, Curd

Active
Balby Carr Bank, DoncasterDN4 5JQ
Born April 1965
Director
Appointed 28 Jun 2016

GARCIA-COS MUNTANOLA, Beatriz

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born December 1963
Director
Appointed 08 Jul 2016
Resigned 15 Nov 2018

SANTARELLI, Stefano

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born January 1981
Director
Appointed 19 Aug 2016
Resigned 11 May 2018

SIMPSON, Brett Wallace

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born June 1964
Director
Appointed 24 Oct 2018
Resigned 31 Jul 2019

BOUSSAID, Taoufiq

Active
Balby Carr Bank, DoncasterDN4 5JQ
Born April 1971
Director
Appointed 20 Sept 2019

TAYLOR, Matthew Gordon Robert

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born April 1960
Director
Appointed 24 Oct 2018
Resigned 12 May 2020

KENYON-SLANEY, Harry James Rodolph

Resigned
Balby Carr Bank, DoncasterDN4 5JQ
Born February 1961
Director
Appointed 28 Jun 2016
Resigned 24 Oct 2018

JORDAN COMPANY SECRETARIES LIMITED

Resigned
BristolBS1 6JS
Corporate secretary
Appointed 03 Dec 2015
Resigned 28 Jun 2016

Fundings

Financials

Latest Activities

No filing history available