Bbgr Limited

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Bbgr Limited

03986153•Private Limited With Share Capital

Cooper Road Thornbury, Bristol, BS353UW
WebsiteEmail448448801349

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Incorporated

04/05/2000

Company Age

25 years

Directors

7

Employees

105

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Bbgr Limited (03986153) is a private limited with share capital incorporated on 04/05/2000 (25 years old) and registered in bristol, BS353UW. The company operates under SIC code 32500 and is classified as Medium.

Bbgr is one of the leading european manufacturers of optical lenses. these result in a productive partnership with professionals and a unique opportunity to pay meticulous attention to evolving market needs. .

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 04/05/2000
BS353UW
105 employees

Financial Overview

Total Assets

£49.15M

Liabilities

£38.43M

Net Assets

£10.72M

Turnover

£60.24M

Cash

£1.30M

Key Metrics

105

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
shindhe gunpath
director
C
carl ake fredrik jonsson
director
R
roberto barberio
director
L
leonardo rosato
director
N
nicholas david coton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2024
Change Sail Address Company With New Address
Category:Address
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

Cooper Road Thornbury, Bristol, BS353UWRegistered
Unit 1, Tyseley Industrial Estate Seeleys R, Birmingham, West Midlands, B112LF

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Contact

448448801349
careers@bbgr.co.uksales@bbgr.co.ukused@bbgr.co.uk
bbgr.co.uk
Cooper Road Thornbury, Bristol, BS353UW