Bbgr Limited

03986153

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COOPER ROAD, BRISTOL, BS35 3UW

Incorporated 04/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Carl Ake Fredrik Jonsson

director · Since 07/10/2022

MANAGERIAL

SWEDISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Leonardo Rosato

director · Since 10/07/2023

DIRECTOR

ITALIAN · ITALY · Age 51

Also on 3 other boards

Mr Nicholas David Coton

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

A G Secretarial Limited

secretary · Since 01/04/2025

BRITISH

Also on 1446 other boards

Persons with Significant Control

Essilor International Sa

75–100% shares

75–100% votes

147 Rue De Paris, Charenton-Le-Pont Cedex, Paris, 94227

Reg: 712 049 618 · Register Of The Commercial Courts · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 06/07/2001Registered 14/07/2001