BBRG (Subsidiary) Ltd

Company Name	BBRG (Subsidiary) Ltd
Company Status	Dissolved
Company Number	09900855
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Blue Subsidiary 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(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 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(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 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(4 years, 5 months after company formation)
Appointment Duration	11 months (closed 30 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 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 Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	Belgium
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 Bruno Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 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 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, 3 months (resigned 24 October 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 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	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(2 years, 2 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(3 years, 3 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

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

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
12 January 2021	Voluntary strike-off action has been suspended (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)
5 June 2020	Statement of capital on 5 June 2020 EUR 0.02 (5 pages)
5 June 2020	Statement by Directors (1 page)
5 June 2020	Solvency Statement dated 18/05/20 (1 page)
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)
1 May 2020	Appointment of Mr Damien Boffé as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 (1 page)
23 January 2020	Full accounts made up to 31 December 2018 (26 pages)
30 December 2019	Statement of capital following an allotment of shares on 30 September 2019 EUR 2,240,462.53 (4 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 9 December 2019 EUR 14.872557 (4 pages)
18 November 2019	Confirmation statement made on 17 November 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 (26 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
26 October 2018	Statement of capital following an allotment of shares on 19 October 2018 EUR 2,225,381.31 (8 pages)
20 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
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)
16 April 2018	Termination of appointment of Bruno Humblet as a director on 29 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)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 25 August 2017 EUR 1,825,381.31 (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 25 August 2017 EUR 1,825,381.31 (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
25 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
25 October 2016	Termination of appointment of Iain Kennedy as a director on 19 August 2016 (1 page)
25 October 2016	Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
25 October 2016	Termination of appointment of Iain Kennedy as a director on 19 August 2016 (1 page)
19 August 2016	Change of name notice (2 pages)
19 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-18 (8 pages)
19 August 2016	Change of name notice (2 pages)
19 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-18 (8 pages)
19 July 2016	Change of share class name or designation (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	Particulars of variation of rights attached to shares (2 pages)
19 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 19 July 2016 (2 pages)
19 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 19 July 2016 (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 22 June 2016 EUR 1,809,379.17 (4 pages)
14 July 2016	Statement of capital following an allotment of shares on 22 June 2016 EUR 1,809,379.17 (4 pages)
1 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016 (1 page)
1 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Andrew David Caffyn as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Bruno Humblet as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Iain Kennedy as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Louis Philip Jozef Maria Eyskens as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Andrew David Caffyn as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Russell Hammond as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Russell Hammond as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Iain Kennedy as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Bruno Humblet as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Louis Philip Jozef Maria Eyskens as a director 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	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	Reduction of capital following redenomination. Statement of capital on 21 June 2016 EUR 0.87 (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	Redenomination of shares. Statement of capital 14 June 2016 EUR 0.877193 (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 (Subsidiary) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies