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Home > England & Wales Companies > BBG LIFT HOLDCO (NO 2) LIMITED
Company Information for

BBG LIFT HOLDCO (NO 2) LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
Company Registration Number
08775510
Private Limited Company
Active

Company Overview

About Bbg Lift Holdco (no 2) Ltd
BBG LIFT HOLDCO (NO 2) LIMITED was founded on 2013-11-14 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Bbg Lift Holdco (no 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBG LIFT HOLDCO (NO 2) LIMITED
 
Legal Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17
 
Filing Information
Company Number 08775510
Company ID Number 08775510
Date formed 2013-11-14
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 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:55:35
Primary Source:Companies House
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Company Officers of BBG LIFT HOLDCO (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE POLLARD
 Company Secretary 2015-10-30
JAMIE RUSSELL ANDREWS
 Director 2015-06-18
PAUL SIMON ANDREWS
 Director 2014-01-24
PAUL EDWARD BRAND
 Director 2013-11-14
NEIL RAE
 Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOBRASHIAN
 Director 2017-09-15 2018-05-25
WILLIAM EDWARD MORRIS
 Director 2015-11-18 2016-07-04
JUDITH PHILLIPS
 Company Secretary 2013-11-14 2015-10-30
NICOLA ANN THERON
 Director 2014-05-30 2015-06-18
JAMES RAYMOND BAWN
 Director 2013-11-14 2014-05-30
GRAHAM MICHAEL SPENCE
 Director 2013-11-14 2014-05-30
DAVID RICHARD JONES
 Director 2013-11-14 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-12 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -SWL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - WL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-10-08 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-11 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2010-08-11 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH - WL (HOLDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS FMH FUNDCO LIMITED Director 2018-05-30 CURRENT 2010-06-22 Active
JAMIE RUSSELL ANDREWS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS FOREST VALE FUNDCO LIMITED Director 2018-05-30 CURRENT 2004-01-13 Active
JAMIE RUSSELL ANDREWS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2018-05-30 CURRENT 2004-01-23 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2018-05-30 CURRENT 2006-06-06 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2018-05-25 CURRENT 2005-11-03 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS ELLAS NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS INFRACARE LONDON PS LIMITED Director 2018-05-25 CURRENT 2013-11-01 Active
JAMIE RUSSELL ANDREWS INFRACARE EAST LONDON LIMITED Director 2018-05-25 CURRENT 2002-10-25 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS ELLAS NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-28 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-27 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2018-05-25 CURRENT 2003-02-07 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2018-05-25 CURRENT 2005-10-17 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-03-26 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BBG HOLDCO LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH HOLDCO LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-03-26 Active
PAUL SIMON ANDREWS WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS INFRACARE LONDON PS LIMITED Director 2014-01-24 CURRENT 2013-11-01 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2004-06-08 Active
PAUL SIMON ANDREWS WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2004-01-15 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2014-01-24 CURRENT 2003-11-19 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2003-12-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE BRISTOL LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE OXFORD LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (2) LIMITED Director 2011-05-24 CURRENT 2004-10-29 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (1) LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2011-05-24 CURRENT 2004-11-01 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-16 CURRENT 2009-05-21 Dissolved 2017-09-12
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO3 LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
PAUL SIMON ANDREWS EAST LONDON LIFT INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2008-09-12 CURRENT 2005-11-03 Active
PAUL SIMON ANDREWS LIFT HEALTHCARE INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2004-10-08 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2008-09-12 CURRENT 2005-10-17 Active
PAUL SIMON ANDREWS LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
PAUL SIMON ANDREWS AHBB LHIL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
PAUL SIMON ANDREWS INFRACARE EAST LONDON LIMITED Director 2007-10-29 CURRENT 2002-10-25 Active
PAUL SIMON ANDREWS INFRACARE (SOUTH WEST) LIMITED Director 2007-02-14 CURRENT 2002-12-10 Active
PAUL SIMON ANDREWS INFRACARE (MIDLANDS) LIMITED Director 2007-02-14 CURRENT 2003-01-22 Active
PAUL SIMON ANDREWS INFRACARE CAPITAL LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE GROUP LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
PAUL EDWARD BRAND EAST LONDON LIFT INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND LIFT INVESTORS LIMITED Director 2015-02-27 CURRENT 2003-05-21 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PAUL EDWARD BRAND INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2011-12-31 CURRENT 2005-11-03 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND ELLAS NO4 LIMITED Director 2011-12-31 CURRENT 2009-10-15 Active
PAUL EDWARD BRAND INFRACARE EAST LONDON LIMITED Director 2011-12-31 CURRENT 2002-10-25 Active
PAUL EDWARD BRAND ELLAS NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-28 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2011-12-31 CURRENT 2009-05-27 Active
PAUL EDWARD BRAND EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2011-12-31 CURRENT 2003-02-07 Active
PAUL EDWARD BRAND EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2011-12-31 CURRENT 2005-10-17 Active
PAUL EDWARD BRAND INFRACARE NORTH WEST LONDON LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BHH HOLDCO LIMITED Director 2011-11-22 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2011-07-14 CURRENT 2004-03-26 Active
PAUL EDWARD BRAND INFRACARE SOUTH EAST LONDON LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
PAUL EDWARD BRAND BBG HOLDCO LIMITED Director 2011-07-14 CURRENT 2004-02-19 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 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
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-11Termination of appointment of Georgina Claire Brown on 2024-10-07
2024-10-11Appointment of Mr Andrew Phillip Holland as company secretary on 2024-10-07
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON
2022-01-11AP01DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-06AP03Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-06
2021-09-06TM02Termination of appointment of Andrew Philip Holland on 2021-09-03
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02AP03Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01
2021-03-02TM02Termination of appointment of Daniel Peter Bevan on 2021-03-01
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CH01Director's details changed for Mr Jamie Russell Andrews on 2019-10-21
2019-11-08CH01Director's details changed for Mr Jamie Russell Andrews on 2019-10-21
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BRAND
2019-09-16AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08PSC05Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 2018-03-01
2019-04-08CH01Director's details changed for Mr Jamie Russell Andrews on 2019-04-02
2018-12-04AP03Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03
2018-12-04TM02Termination of appointment of Carolyn Jane Pollard on 2018-12-03
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-08PSC05Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 2016-11-14
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-08-22CH01Director's details changed for Mr Paul Edward Brand on 2017-08-22
2017-08-15CH01Director's details changed for Mr Paul Simon Andrews on 2017-08-15
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-06CH01Director's details changed for Mr Neil Rae on 2017-04-06
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
2015-11-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-06AP03Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30
2015-11-06TM02Termination of appointment of Judith Phillips on 2015-10-30
2015-09-28CH01Director's details changed for Mr Neil Rae on 2015-08-24
2015-07-13AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THERON
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-23AR0114/11/14 FULL LIST
2014-09-12AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-07-02AP01DIRECTOR APPOINTED MRS NICOLA ANN THERON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2014-02-04AP01DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS
2014-02-04AP01DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087755100002
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087755100001
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP .01
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BBG LIFT HOLDCO (NO 2) LIMITED 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 BBG LIFT HOLDCO (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
2013-12-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BBG LIFT HOLDCO (NO 2) LIMITED

Intangible Assets
Patents
We have not found any records of BBG LIFT HOLDCO (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBG LIFT HOLDCO (NO 2) LIMITED
Trademarks
We have not found any records of BBG LIFT HOLDCO (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBG LIFT HOLDCO (NO 2) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BBG LIFT HOLDCO (NO 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBG LIFT HOLDCO (NO 2) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBG LIFT HOLDCO (NO 2) LIMITED 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 BBG LIFT HOLDCO (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8UQ