Company information:
Bbg Lift Holdco (No 2) Limited (No: 08775510)
Status: Active
Incorporated: 14-Nov-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Jan-2014 )
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2015 )
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2015 )
Current Director: NEIL RAE ( DOB: Oct-1971 From: Nov-2013 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Aug-2019 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Aug-2019 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: Jan-2022 )
Current Secretary: DANIEL PETER BEVAN ( From: Dec-2018 )
Current Secretary: GEORGINA CLAIRE BROWN ( From: Sep-2021 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2015 To: May-2023 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Nov-2013 To: May-2014 )
Resigned Director: PAUL EDWARD BRAND ( DOB: Nov-1967 From: Nov-2013 To: Oct-2019 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Sep-2017 To: May-2018 )
Resigned Director: DAVID RICHARD JONES ( From: Nov-2013 To: Jan-2014 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2015 To: Jul-2016 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Nov-2013 To: May-2014 )
Resigned Director: NICOLA ANN THERON ( DOB: Feb-1962 From: May-2014 To: Jun-2015 )
Resigned Secretary: ANDREW PHILIP HOLLAND ( From: Mar-2021 To: Sep-2021 )
Resigned Secretary: JUDITH PHILLIPS ( From: Nov-2013 To: Oct-2015 )
Resigned Secretary: CAROLYN JANE POLLARD ( From: Oct-2015 To: Dec-2018 )
Persons of Significant Control:
Infracare South East London Limited, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |