BBRG Operations (UK) Ltd.

Company Name	BBRG Operations (UK) Ltd.
Company Status	Dissolved
Company Number	09297190
Category	Private Limited Company
Incorporation Date	5 November 2014(9 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Bridge Holdco 2 Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth John Cook
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Curd Vandekerckhove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	20 September 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Damien BoffÃ‰
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 May 2020(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 16 March 2021)
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2014(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Stefano Santarelli
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Brett Wallace Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2019(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Location

Registered Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
9 November 2020	Application to strike the company off the register (3 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
5 June 2020	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2020	Statement by Directors (1 page)
5 June 2020	Statement of capital on 5 June 2020 EUR 0.02 (5 pages)
5 June 2020	Solvency Statement dated 18/05/20 (1 page)
1 May 2020	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 (1 page)
1 May 2020	Appointment of Mr Damien Boffé as a director on 1 May 2020 (2 pages)
23 January 2020	Full accounts made up to 31 December 2018 (28 pages)
30 December 2019	Statement of capital following an allotment of shares on 4 December 2019 EUR 4,281,212.29 (6 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 30 September 2019 EUR 4,066,658.83 (6 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (6 pages)
20 September 2019	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 (2 pages)
31 July 2019	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019 (1 page)
2 April 2019	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Gareth Cook as a director on 1 April 2019 (2 pages)
19 February 2019	Termination of appointment of Andrew David Caffyn as a director on 24 October 2018 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (27 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Stefano Santarelli as a director on 11 May 2018 (1 page)
16 April 2018	Termination of appointment of Bruno Jozef Maria Humblet as a director on 28 March 2018 (1 page)
16 March 2018	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 (2 pages)
9 January 2018	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017 (1 page)
27 November 2017	Statement of directors in accordance with reduction of capital following redenomination (5 pages)
27 November 2017	Reduction of capital following redenomination. Statement of capital on 27 November 2017 EUR 3,797,017.10 (4 pages)
27 November 2017	Resolution to reduce capital after redenomination (2 pages)
16 November 2017	Redenomination of shares. Statement of capital 25 August 2017 EUR 3,955,300.6300 (4 pages)
16 November 2017	Redenomination of shares. Statement of capital 25 August 2017 EUR 3,955,300.6300 (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 25 August 2017 EUR 4,138,748.6400 (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 25 August 2017 EUR 4,138,748.6400 (4 pages)
18 October 2017	Change of details for Bridge Holdco 1 as a person with significant control on 9 October 2016 (2 pages)
18 October 2017	Change of details for Bridge Holdco 1 as a person with significant control on 9 October 2016 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
19 October 2016	17/10/16 Statement of Capital gbp 3628716.17 17/10/16 Statement of Capital eur 3628716.17 (7 pages)
19 October 2016	17/10/16 Statement of Capital gbp 3628716.17 17/10/16 Statement of Capital eur 3628716.17 (7 pages)
13 October 2016	Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016 (1 page)
13 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
13 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
13 October 2016	Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,628,716.17 (7 pages)
27 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,628,716.17 (7 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
28 July 2016	Change of name notice (2 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-28 (5 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-28 (5 pages)
28 July 2016	Change of name notice (2 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,217,822.91 (6 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,217,822.91 (6 pages)
13 August 2015	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 13 August 2015 (1 page)
2 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,217,822.91 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,217,822.91 (6 pages)
10 December 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
10 December 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
5 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
5 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-05 GBP 2 (39 pages)
5 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-05 GBP 2 (39 pages)
5 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)

BBRG Operations (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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