Company information:
Bbgr Limited (No: 03986153)
Address: COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW, ENGLAND
Status: Active
Incorporated: 05-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: ROBERTO BARBERIO ( DOB: Jan-1983 From: Oct-2022 )
Current Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 )
Current Director: CARL AKE FREDRIK JONSSON ( DOB: Dec-1980 From: Oct-2022 )
Current Director: LEONARDO ROSATO ( DOB: Aug-1974 From: Jul-2023 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: PETER HAMISH GUILDFORD ANDERSON ( DOB: Jul-1987 From: Feb-2024 To: Mar-2024 )
Resigned Director: ROBERTO BARBERIO ( DOB: Jan-1983 From: Oct-2022 To: Jul-2023 )
Resigned Director: BART MANAGEMENT LIMITED ( From: May-2000 To: Sep-2000 )
Resigned Director: OLIVIER MARIE ALAIN CHUPIN ( DOB: Oct-1975 From: Mar-2020 To: Jun-2021 )
Resigned Director: FRANCO FERRANTE ( DOB: Apr-1978 From: May-2022 To: Jan-2024 )
Resigned Director: SHINDHE GUNPUTH ( DOB: Jul-1958 From: Dec-2007 To: Dec-2010 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Mar-2019 To: Mar-2020 )
Resigned Director: DIDIER MARC-ANDRE ( From: Oct-2002 To: Feb-2006 )
Resigned Director: PRÛNE HÉLÈNE MARRE ( DOB: Jan-1977 From: Jun-2021 To: May-2022 )
Resigned Director: STEVEN DARYLE NUSSBAUMER ( DOB: Apr-1970 From: Dec-2011 To: Dec-2013 )
Resigned Director: ALAIN PIERRE ( From: Sep-2000 To: Nov-2008 )
Resigned Director: DOMINIQUE RAVETS ( From: Feb-2001 To: Mar-2002 )
Resigned Director: DAVID MANUEL REAL-FIRMAN ( DOB: Sep-1971 From: Dec-2021 To: Oct-2022 )
Resigned Director: LAURENT SCHMITT ( From: Nov-2008 To: Dec-2010 )
Resigned Director: JAMES MICHAEL SMITH ( DOB: Apr-1969 From: Dec-2011 To: Sep-2022 )
Resigned Director: PETER JAMES SMITH ( DOB: Mar-1961 From: Dec-2013 To: Mar-2019 )
Resigned Director: MARCELLO TERSIGNI ( DOB: May-1959 From: Dec-2010 To: Dec-2011 )
Resigned Director: SOPHIE VERDIER ( From: Oct-2002 To: Oct-2007 )
Resigned Director: CAROL XUEREF ( DOB: Dec-1955 From: Feb-2001 To: Dec-2015 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Dec-2005 To: Oct-2017 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: May-2000 To: Nov-2005 )
Resigned Secretary: THRINGS COMPANY SECRETARIAL LIMITED ( From: Oct-2017 To: Sep-2019 )
Persons of Significant Control:
Essilor International, 147 Rue De Paris Charenton-Le-Pont Cedex, Paris, 94227, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)