* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.