Company Information for

BBGR LIMITED

Cooper Road, Thornbury, Bristol, BS35 3UW,

Company Registration Number

03986153

Private Limited Company

Active

About Bbgr Ltd

BBGR LIMITED was founded on 2000-05-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Bbgr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BBGR LIMITED
Legal Registered Office
Cooper Road
Thornbury
Bristol
BS35 3UW
Other companies in BS1

Filing Information

Company Number03986153
Date formed2000-05-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-04
Filing return next due2025-05-18
Type of accountsFULL
Last Datalog update:
2024-06-14 22:08:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thrings Company Secretarial Limited Company Secretary 2017-10-17
James Michael Smith Director FINANCE DIRECTOR 2011-12-30 ENGLAND
Peter James Smith Director REGIONAL VP ESSILOR UK & IRELAND 2013-12-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bart Secretaries Limited Company Secretary 2005-12-01 2017-10-17
Carol Xueref Director 2001-02-01 2015-12-10
Steven Daryle Nussbaumer Director 2011-12-30 2013-12-06
Marcello Tersigni Director 2010-12-01 2011-12-30
Shindhe Gunputh Director 2007-12-10 2010-12-01
Laurent Schmitt Director 2008-11-30 2010-12-01
Alain Pierre Director 2000-09-19 2008-11-30
Sophie Verdier Director 2002-10-10 2007-10-26
Didier Marc-andre Director 2002-10-10 2006-02-28
Laytons Secretaries Limited Company Secretary 2000-05-04 2005-11-30
Dominique Ravets Director 2001-02-01 2002-03-26
Bart Management Limited Director 2000-05-04 2000-09-19

Related Directorships for Thrings Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thrings Company Secretarial Limited NORTH SWINDON DEVELOPMENT COMPANY LIMITEDCompany Secretary 2018-06-21 CURRENT 1998-04-29 Active
Thrings Company Secretarial Limited HAYDON DEVELOPMENT COMPANY LIMITEDCompany Secretary 2018-06-19 CURRENT 1987-07-08 Active
Thrings Company Secretarial Limited SKOPE INDUSTRIES (UK) LIMITEDCompany Secretary 2018-02-07 CURRENT 1987-11-17 Active
Thrings Company Secretarial Limited 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITEDCompany Secretary 2018-01-03 CURRENT 1982-09-17 Active
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Thrings Company Secretarial Limited DENHAY FARMS LIMITEDCompany Secretary 2017-12-01 CURRENT 1952-02-07 Active
Thrings Company Secretarial Limited ROAMERS & SEEKERS (UK) HOLDINGS LIMITEDCompany Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Thrings Company Secretarial Limited SETARAM (UK) LIMITEDCompany Secretary 2017-10-25 CURRENT 1997-10-24 Active - Proposal to Strike off
Thrings Company Secretarial Limited SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-05-18 Active
Thrings Company Secretarial Limited EMOVIS TAG UK LTDCompany Secretary 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
Thrings Company Secretarial Limited DANFOSS POWER SOLUTIONS LIMITEDCompany Secretary 2017-09-08 CURRENT 1987-10-16 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS LEEDS LTDCompany Secretary 2017-07-21 CURRENT 2013-09-24 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS MERSEY LTDCompany Secretary 2017-07-21 CURRENT 2008-07-22 Active
Thrings Company Secretarial Limited BEL OMBRE PROPERTIES LIMITEDCompany Secretary 2017-06-14 CURRENT 2013-07-05 Active
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Thrings Company Secretarial Limited NIMBYX UK LIMITEDCompany Secretary 2017-04-27 CURRENT 2015-07-27 Active
Thrings Company Secretarial Limited CLARION (G.B.) LTDCompany Secretary 2017-03-31 CURRENT 1980-04-18 Liquidation
Thrings Company Secretarial Limited THRING TOWNSEND LIMITEDCompany Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
Thrings Company Secretarial Limited TOWNSENDS (NOMINEES) LIMITEDCompany Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
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Thrings Company Secretarial Limited BLUE FROG FINANCE LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Active
Thrings Company Secretarial Limited WITHERS GERKE LIMITEDCompany Secretary 2017-02-15 CURRENT 1972-06-14 Active - Proposal to Strike off
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Thrings Company Secretarial Limited THE ROTI WALLAH LIMITEDCompany Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-25
Thrings Company Secretarial Limited MILLER HARE LIMITEDCompany Secretary 2008-10-02 CURRENT 1992-07-17 Active
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Thrings Company Secretarial Limited 80 TO 82 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-21 CURRENT 1996-08-07 Active
Thrings Company Secretarial Limited 29 TO 31 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-07 CURRENT 1996-06-07 Active
Thrings Company Secretarial Limited EMOVIS TECHNOLOGIES UK LTDCompany Secretary 1996-01-31 CURRENT 1987-02-20 Active
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Related Directorships for James Michael Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Smith EMNUK LIMITEDDirector 2014-09-01 CURRENT 1987-03-09 Active
James Michael Smith ASE CORPORATE EYECARE LIMITEDDirector 2014-05-06 CURRENT 1997-08-27 Active
James Michael Smith BEDSTONE EDUCATIONAL TRUST LIMITEDDirector 2014-03-01 CURRENT 1962-05-07 Active
James Michael Smith WHOLESALE LENS CORPORATION LIMITEDDirector 2012-06-13 CURRENT 2007-05-21 Liquidation
James Michael Smith LEICESTER OPTICAL LIMITEDDirector 2012-03-05 CURRENT 1999-03-30 Liquidation
James Michael Smith HORIZON OPTICAL COMPANY LIMITEDDirector 2012-03-01 CURRENT 1972-03-20 Liquidation
James Michael Smith ESSILOR LIMITEDDirector 2012-02-29 CURRENT 1965-06-23 Active
James Michael Smith UNITED OPTICAL LABORATORIES LIMITEDDirector 2011-12-15 CURRENT 1948-12-28 Active
James Michael Smith SINCLAIR OPTICAL SERVICES COMPANY LIMITEDDirector 2010-05-26 CURRENT 1983-10-12 Liquidation

Related Directorships for Peter James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Smith HORIZON OPTICAL COMPANY LIMITEDDirector 2016-04-15 CURRENT 1972-03-20 Liquidation
Peter James Smith WHOLESALE LENS CORPORATION LIMITEDDirector 2015-12-18 CURRENT 2007-05-21 Liquidation
Peter James Smith EMNUK LIMITEDDirector 2014-09-02 CURRENT 1987-03-09 Active
Peter James Smith ASE CORPORATE EYECARE LIMITEDDirector 2014-05-06 CURRENT 1997-08-27 Active
Peter James Smith UNITED OPTICAL LABORATORIES LIMITEDDirector 2014-02-27 CURRENT 1948-12-28 Active
Peter James Smith ESSILOR LIMITEDDirector 2013-11-08 CURRENT 1965-06-23 Active
Peter James Smith GRANGE COURT MANAGEMENT COMPANY (WESTBURY) LIMITEDDirector 2013-08-14 CURRENT 1961-09-08 Active
Peter James Smith SINCLAIR OPTICAL SERVICES COMPANY LIMITEDDirector 2013-07-25 CURRENT 1983-10-12 Liquidation
Peter James Smith LEICESTER OPTICAL LIMITEDDirector 2013-07-24 CURRENT 1999-03-30 Liquidation