Bbg Lift Accommodation Services Limited

05085706

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 26/03/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Neil Rae

director · Since 25/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Alan Campbell Ritchie

director · Since 27/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Ms Siobhan Mary Harper

director · Since 24/06/2025

REGIONAL DIRECTOR

IRISH · ENGLAND · Age 57

Also on 25 other boards

Persons with Significant Control

Bbg Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05049718 · Companies House · Limited Company

Notified 26/03/2017

Charges4 outstanding

charge

outstanding

NIBC BANK N.V (SECURITY TRUSTEE)

Created 19/05/2006Registered 01/06/2006

charge

outstanding

NIB CAPITAL BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/09/2005Registered 10/09/2005

charge

outstanding

NIB CAPITAL BANK, N.V. (AS SECURITY TRUSTEE)

Created 01/03/2005Registered 09/03/2005

charge

outstanding

BROMLEY HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 31/03/2004Registered 03/04/2004