BBRG Holding (UK) Ltd

Company Name	BBRG Holding (UK) Ltd
Company Status	Dissolved
Company Number	09900706
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Blue Topco 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 Curd Vandekerckhove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Taoufiq Boussaid
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Moroccan
Status	Closed
Appointed	20 September 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Louis Philip Jozef Maria Eyskens
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Manager
Country of Residence	Belgium
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Iain Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 2016)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Russell Hammond
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2018)
Role	Private Equity
Country of Residence	Canada
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	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2018)
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 Harry James Rodolph Kenyon-Slaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Beatriz Garcia-Cos Muntanola
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 July 2016(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	Spanish
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(8 months, 2 weeks 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	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	England
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	24 October 2018(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (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

Director Name	Mr Matthew Gordon Robert Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2020)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

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 2019 (4 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)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (3 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with updates (6 pages)
11 November 2020	Statement by Directors (1 page)
11 November 2020	Statement of capital on 11 November 2020 EUR 0.0102 (3 pages)
11 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/10/2020 (2 pages)
11 November 2020	Solvency Statement dated 30/10/20 (1 page)
13 August 2020	Full accounts made up to 31 December 2019 (28 pages)
28 July 2020	Second filing for the termination of Mr Matthew Taylor as a director (5 pages)
28 May 2020	Termination of appointment of Matthew Taylor as a director on 13 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2020. (2 pages)
23 January 2020	Full accounts made up to 31 December 2018 (31 pages)
30 December 2019	Statement of capital following an allotment of shares on 9 December 2019 EUR 1,956,900.9313526 (4 pages)
30 December 2019	Consolidation and sub-division of shares on 4 November 2019 (4 pages)
30 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with updates (7 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (13 pages)
20 September 2019	Appointment of Mr Taoufiq Boussaid 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)
17 December 2018	Termination of appointment of Andrew David Caffyn as a director on 24 September 2018 (1 page)
17 December 2018	Appointment of Mr Matthew Taylor as a director on 24 October 2018 (2 pages)
17 December 2018	Appointment of Mr Brett Wallace Simpson as a director on 24 October 2018 (2 pages)
5 December 2018	Full accounts made up to 31 December 2017 (27 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with updates (10 pages)
26 November 2018	Termination of appointment of Beatriz Garcia-Cos Muntanola as a director on 15 November 2018 (1 page)
26 November 2018	Termination of appointment of Harry James Rodolph Kenyon-Slaney as a director on 24 October 2018 (1 page)
9 October 2018	Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 August 2018 (1 page)
11 May 2018	Termination of appointment of Russell Hammond as a director on 11 May 2018 (1 page)
11 May 2018	Termination of appointment of Stefano Santarelli as a director on 11 May 2018 (1 page)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (7 pages)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
8 March 2017	Statement of capital following an allotment of shares on 28 June 2016 EUR 199,773.2527 (11 pages)
8 March 2017	Statement of capital following an allotment of shares on 28 June 2016 EUR 199,773.2527 (11 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 EUR 215,173.263435 (28 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 15 December 2016 EUR 215,173.263435 (28 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 199,773.2527 EUR 199,779.351100 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 (7 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 199,773.2527 EUR 199,779.351100 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 (7 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 17 November 2016 with updates (9 pages)
1 November 2016	Appointment of Mr Stefano Santarelli as a director on 18 August 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 16/01/2017 as it was invalid or ineffective. (3 pages)
1 November 2016	Appointment of Mr Stefano Santarelli as a director on 18 August 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 16/01/2017 as it was invalid or ineffective. (3 pages)
31 October 2016	Termination of appointment of Iain Kennedy as a director on 19 August 2016 (1 page)
31 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
31 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
31 October 2016	Termination of appointment of Iain Kennedy as a director on 19 August 2016 (1 page)
6 October 2016	Appointment of Dr Eric Philippe Marianne Machiels as a director on 15 September 2016 (3 pages)
6 October 2016	Appointment of Dr Eric Philippe Marianne Machiels as a director on 15 September 2016 (3 pages)
23 September 2016	Termination of appointment of Louis Philip Jozef Maria Eyskens as a director on 12 September 2016 (2 pages)
23 September 2016	Termination of appointment of Louis Philip Jozef Maria Eyskens as a director on 12 September 2016 (2 pages)
22 August 2016	Sub-division of shares on 22 June 2016 (4 pages)
22 August 2016	Sub-division of shares on 22 June 2016 (4 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new share class 28/06/2016 (34 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new share class 28/06/2016 (34 pages)
9 August 2016	Company name changed blue topco LTD\certificate issued on 09/08/16 RES15 ‐ Change company name resolution on 2016-06-22 (5 pages)
9 August 2016	Change of name notice (2 pages)
9 August 2016	Change of name notice (2 pages)
9 August 2016	Company name changed blue topco LTD\certificate issued on 09/08/16 RES15 ‐ Change company name resolution on 2016-06-22 (5 pages)
5 August 2016	Appointment of Beatriz Garcia-Cos Muntanola as a director on 8 July 2016 (3 pages)
5 August 2016	Appointment of Beatriz Garcia-Cos Muntanola as a director on 8 July 2016 (3 pages)
4 August 2016	Resolutions RES13 ‐ Company business/sections 177/182 08/07/2016 (7 pages)
4 August 2016	Resolutions RES13 ‐ Company business/sections 177/182 08/07/2016 (7 pages)
20 July 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 20 July 2016 (2 pages)
19 July 2016	Particulars of variation of rights attached to shares (2 pages)
19 July 2016	Particulars of variation of rights attached to shares (2 pages)
19 July 2016	Change of share class name or designation (2 pages)
19 July 2016	Change of share class name or designation (2 pages)
28 June 2016	Appointment of Mr Curd Vandekerckhove as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Curd Vandekerckhove as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Andrew David Caffyn as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Iain Kennedy as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Harry Kenyon-Slaney as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Russell Hammond as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Andrew David Caffyn as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Harry Kenyon-Slaney as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Iain Kennedy as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Mr Russell Hammond as a director on 28 June 2016 (2 pages)
28 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016 (1 page)
22 June 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
22 June 2016	Statement of directors in accordance with reduction of capital following redenomination (1 page)
21 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (32 pages)
21 June 2016	Redenomination of shares. Statement of capital 14 June 2016 EUR 0.877193 (4 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (32 pages)
21 June 2016	Reduction of capital following redenomination. Statement of capital on 21 June 2016 EUR 0.87 (4 pages)
21 June 2016	Redenomination of shares. Statement of capital 14 June 2016 EUR 0.877193 (4 pages)
21 June 2016	Reduction of capital following redenomination. Statement of capital on 21 June 2016 EUR 0.87 (4 pages)
17 December 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 3 December 2015 (2 pages)
17 December 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 3 December 2015 (2 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 USD 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 USD 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)

BBRG Holding (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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