Active
Company Information for BBG LIFT ACCOMMODATION SERVICES LIMITED
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
|
Company Registration Number
05085706
Private Limited Company
Active |
Company Name | ||
---|---|---|
BBG LIFT ACCOMMODATION SERVICES LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ Other companies in OX17 | ||
Previous Names | ||
|
Company Number | 05085706 | |
---|---|---|
Company ID Number | 05085706 | |
Date formed | 2004-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 15:48:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ | Active | Company formed on the 2013-11-14 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
JAMIE RUSSELL ANDREWS |
||
PAUL SIMON ANDREWS |
||
PAUL EDWARD BRAND |
||
NEIL RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DOBRASHIAN |
Director | ||
WILLIAM EDWARD MORRIS |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
NICOLA ANN THERON |
Director | ||
BALASINGHAM RAVI KUMAR |
Director | ||
JAMES RAYMOND BAWN |
Director | ||
GRAHAM MICHAEL SPENCE |
Director | ||
DAVID RICHARD JONES |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
ALLAN CAMERON COOK |
Director | ||
SONIA JANE GARDE ENNALS |
Director | ||
PAUL SPENCER GREEN |
Director | ||
RICHARD TOM CRESSWELL |
Director | ||
NEIL TERENCE MCELDUFF |
Director | ||
DAVID MARK ALLEN |
Director | ||
RICHARD EDWARD LUBBOCK WARNER |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
RODNEY ROBERT MORTON |
Director | ||
SIMON ANTHONY ROBBINS |
Director | ||
GILES JAMES FROST |
Director | ||
PAMELA ANNE ANDERSON |
Director | ||
CHRISTOPHER CHARLES RENFREW |
Director | ||
JAMES NEIL GILCHRIST THOMSON |
Director | ||
SONIA JANE GARDE ENNALS |
Director | ||
ROBERT FRANK DOREY |
Director | ||
DUNCAN JOHN MACKISON |
Director | ||
GEORGE PETER FARLEY |
Director | ||
STEVEN GEORGE DOWNS |
Company Secretary | ||
HUGH LUKE BLANEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-12 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-10-08 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
FMH FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2018-05-30 | CURRENT | 2006-06-06 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2018-05-25 | CURRENT | 2013-11-01 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2018-05-25 | CURRENT | 2002-10-25 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
ELLAS NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-10-17 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-01 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2014-01-24 | CURRENT | 2013-11-14 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2004-06-08 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2009-04-17 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2004-02-19 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2014-01-24 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2014-01-24 | CURRENT | 2003-12-19 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2004-01-16 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2014-01-24 | CURRENT | 2005-05-12 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE OXFORD LIMITED | Director | 2013-08-01 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2012-05-01 | CURRENT | 2005-05-12 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-10-29 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2011-05-24 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2011-05-24 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | Director | 2011-05-24 | CURRENT | 2004-11-01 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2011-05-24 | CURRENT | 2009-12-23 | Active | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-16 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ELLAS NO3 LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-11-03 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2008-09-12 | CURRENT | 2004-10-08 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2008-09-12 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2008-09-12 | CURRENT | 2005-10-17 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2007-10-29 | CURRENT | 2002-10-25 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2007-02-14 | CURRENT | 2003-01-22 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2004-01-16 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-07 | Active | |
LIFT INVESTORS LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-21 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2011-12-31 | CURRENT | 2009-10-15 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2011-12-31 | CURRENT | 2002-10-25 | Active | |
ELLAS NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2011-12-31 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-17 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2011-11-22 | CURRENT | 2004-02-19 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2011-07-14 | CURRENT | 2004-02-19 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Bhh Holdco Limited as a person with significant control on 2023-03-27 | ||
Change of details for Bhh Holdco Limited as a person with significant control on 2023-03-27 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | ||
AP01 | DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-03 | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BRAND | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jamie Russell Andrews on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
CH01 | Director's details changed for Mr Paul Edward Brand on 2017-08-22 | |
CH01 | Director's details changed for Mr Paul Simon Andrews on 2017-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Neil Rae on 2017-04-06 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
CH01 | Director's details changed for Mr Neil Rae on 2015-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN THERON | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANN THERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FARNCOMBE HOUSE, FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 17/05/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA ENNALS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RASE / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED MR NEIL RASE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA JANE GARDE ENNALS / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF | |
AP01 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER GREEN / 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED MS SONIA JANE GARDE ENNALS | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WICKINGS | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL TERRENCE MCELDUFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL SPENCER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM IOEN WICKINGS / 22/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBBINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM IOEN WICKINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROBBINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOM CRESSWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROBERT MORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN / 01/10/2009 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED | Outstanding | NIBC BANK N.V (SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | NIB CAPITAL BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
A DEED | Outstanding | NIB CAPITAL BANK, N.V. (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | BROMLEY HOSPITALS NATIONAL HEALTH SERVICE TRUST |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBG LIFT ACCOMMODATION SERVICES LIMITED are:
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