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All Information about:

                        
Name

BBG Lift Holdco (NO 2) Limited

Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID no VAT ID available
Company No. 08775510 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infracare South East London Limited Status: Active Notified: 14/11/2016 Companies House Number: 05049706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Phillip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 14/11/2013 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 14/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, England Status: Active Notified: 27/08/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, England Status: Active Notified: 11/01/2022 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 06/09/2021 Ceased: 07/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB BBG Lift Accommodation Services (NO 2) Limited Status: Active Notified: 14/11/2016 Companies House Number: 08775667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors