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Company Information for

BBGP LTD

THE OLD BAKEHOUSE DOWNS PARK EAST, WESTBURY PARK, BRISTOL, BS6 7QD,
Company Registration Number
05137193
Private Limited Company
Active

Company Overview

About Bbgp Ltd
BBGP LTD was founded on 2004-05-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Bbgp Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBGP LTD
 
Legal Registered Office
THE OLD BAKEHOUSE DOWNS PARK EAST
WESTBURY PARK
BRISTOL
BS6 7QD
Other companies in BS6
 
Previous Names
ALLERGYBESTBUYS.COM LTD17/01/2013
GLOVES IN A BOTTLE LTD04/10/2006
Filing Information
Company Number 05137193
Company ID Number 05137193
Date formed 2004-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708403649  
Last Datalog update: 2024-01-05 08:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBGP LTD
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Company Officers of BBGP LTD

Current Directors
Officer Role Date Appointed
ANDREW WILSON
 Company Secretary 2014-10-03
JANET TUI RHODES ESSER
 Director 2004-05-26
ANDREW WILSON
 Director 2014-10-03
MARIANNE JANE WILSON
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB HENRY DAVID ESSER
 Director 2014-11-06 2017-12-11
SAMUEL CHARLES BRADLEY ESSER
 Director 2014-11-06 2017-12-11
ROBERT DUNCAN STELL
 Company Secretary 2007-01-18 2014-10-02
ROBERT DUNCAN STELL
 Director 2005-05-06 2014-09-30
HENRY FRANCE
 Director 2005-05-06 2010-03-31
ANTHONY DAVID BOLDY
 Company Secretary 2004-05-26 2007-01-18
UK SECRETARIES LTD
 Company Secretary 2004-05-25 2004-05-26
UK DIRECTORS LTD
 Director 2004-05-25 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TUI RHODES ESSER 18 TO 20 REDCLIFFE SQUARE LIMITED Director 2015-11-20 CURRENT 1998-01-23 Active
JANET TUI RHODES ESSER ECZEMABESTBUYS.COM LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2013-09-03
ANDREW WILSON DIRECT COMMERCE LTD Director 2003-08-15 CURRENT 2003-07-11 Active
MARIANNE JANE WILSON DIRECT COMMERCE LTD Director 2003-08-15 CURRENT 2003-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-02-23PSC04Change of details for person with significant control
2021-02-22PSC04Change of details for Mr Andrew Wilson as a person with significant control on 2021-02-19
2021-02-22CH01Director's details changed for Mr Andrew Wilson on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 19 Fernbank Road Bristol BS6 6QA
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 3000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ESSER
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JACOB ESSER
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-15AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-19AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR JACOB HENRY DAVID ESSER
2014-11-06AP01DIRECTOR APPOINTED MR SAMUEL CHARLES BRADLEY ESSER
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AP03Appointment of Mr Andrew Wilson as company secretary on 2014-10-03
2014-10-08TM02Termination of appointment of Robert Duncan Stell on 2014-10-02
2014-10-08AP01DIRECTOR APPOINTED MR ANDREW WILSON
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Hill Top Farm, Heights Lane Bingley West Yorkshire BD16 3AF
2014-10-08AP01DIRECTOR APPOINTED MRS MARIANNE JANE WILSON
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN STELL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-04AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-17RES15CHANGE OF NAME 28/12/2012
2013-01-17CERTNMCompany name changed allergybestbuys.com LTD\certificate issued on 17/01/13
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-06-22AR0125/05/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0125/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN STELL / 25/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET TUI RHODES ESSER / 25/05/2010
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCE
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SNELL / 02/07/2009
2009-06-11363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-2488(2)RAD 23/07/07--------- £ SI 2997@1=2997 £ IC 3/3000
2007-06-19363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-18123£ NC 1000/10000 18/01/07
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 14 GOODWOOD ILKLEY WEST YORKSHIRE LS29 0BY
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-10-04CERTNMCOMPANY NAME CHANGED GLOVES IN A BOTTLE LTD CERTIFICATE ISSUED ON 04/10/06
2006-08-0188(2)RAD 01/08/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-13363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-06-09288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBGP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBGP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBGP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 50,051
Creditors Due Within One Year 2012-03-31 £ 41,627
Other Creditors Due Within One Year 2013-03-31 £ 18,430
Other Creditors Due Within One Year 2012-03-31 £ 21,072
Taxation Social Security Due Within One Year 2013-03-31 £ 5,449
Taxation Social Security Due Within One Year 2012-03-31 £ 7,254
Trade Creditors Within One Year 2013-03-31 £ 26,172
Trade Creditors Within One Year 2012-03-31 £ 13,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBGP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 3,000
Cash Bank In Hand 2013-03-31 £ 16,365
Cash Bank In Hand 2012-03-31 £ 11,488
Current Assets 2013-03-31 £ 82,302
Current Assets 2012-03-31 £ 72,156
Debtors 2013-03-31 £ 4,426
Debtors 2012-03-31 £ 3,186
Debtors Due Within One Year 2013-03-31 £ 4,426
Debtors Due Within One Year 2012-03-31 £ 3,186
Shareholder Funds 2013-03-31 £ 36,731
Shareholder Funds 2012-03-31 £ 35,681
Stocks Inventory 2013-03-31 £ 61,511
Stocks Inventory 2012-03-31 £ 57,482
Tangible Fixed Assets 2013-03-31 £ 4,692
Tangible Fixed Assets 2012-03-31 £ 5,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBGP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBGP LTD
Trademarks
We have not found any records of BBGP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBGP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBGP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BBGP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BBGP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0063049100Articles for interior furnishing, knitted or crocheted (excl. blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2018-07-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-07-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-06-0063023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2018-06-0094041000Mattress supports for bed frames (excl. spring interiors for seats)
2017-03-0017049030White chocolate
2016-07-0060011000"Long pile" fabrics, knitted or crocheted
2016-07-0063049100Articles for interior furnishing, knitted or crocheted (excl. blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2016-05-0094Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2016-03-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2016-03-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBGP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBGP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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