BL

BBRG (SUBSIDIARY) LTD

Dissolved

Company number 09900855

Doncaster · Incorporated 3 December 2015

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

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2019

Company history

Previous company names

BLUE SUBSIDIARY LTD · 3 December 2015 – 19 August 2016

Company overview

BBRG (SUBSIDIARY) LTD was a private limited company incorporated on 3 December 2015 and dissolved on 30 March 2021. The company was registered in England and Wales, with its registered office at Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ. It was engaged in activities of head offices (SIC 70100).

The company’s final set of full accounts was made up to 31 December 2018. It had no charges, no insolvency history and had not been liquidated. BBRG Holding (UK) Ltd remained the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the board comprised three directors: Gareth John Cook (British, appointed 1 April 2019), Curd Vandekerckhove (Belgian, appointed 20 September 2019) and Damien Boffé (Belgian, appointed 1 May 2020). The company filed its final confirmation statement on 5 March 2021 before being dissolved by voluntary strike-off.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbrg Holding (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
9 December 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
22 June 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
9 November 2020 View
Resolution
Resolution
5 June 2020 View
Legacy
Insolvency
5 June 2020 View
Legacy
Capital
5 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Resolution
Resolution
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Resolution
Resolution
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Resolution
Resolution
19 August 2016 View
Change Of Name Notice
Change Of Name
19 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2016 View
Capital Name Of Class Of Shares
Capital
19 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
22 June 2016 View
Resolution
Resolution
21 June 2016 View
Capital Reduction Of Capital Redomination
Capital
21 June 2016 View
Capital Redomination Of Shares
Capital
21 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2015 View
Incorporation Company
Incorporation
3 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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