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Bbg Lift Holdco (No 2) Limited

08775510

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 14/11/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Neil Rae

director · Since 14/11/2013

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 Phillip Holland

secretary · Since 07/10/2024

Ms Siobhan Mary Harper

director · Since 24/06/2025

REGIONAL DIRECTOR

IRISH · ENGLAND · Age 58

Also on 25 other boards

Neil Rae

director · Since 14/11/2013

British · United Kingdom · Age 54

Paul Simon Andrews

director · Since 24/01/2014

British · England · Age 56

Alan Campbell Ritchie

director · Since 27/08/2019

British · United Kingdom · Age 59

Andrew Phillip Holland

secretary · Since 07/10/2024

Siobhan Mary Harper

director · Since 24/06/2025

Irish · England · Age 58

Former

David Richard Jones

director · Resigned 24/01/2014

James Raymond Bawn

director · Resigned 30/05/2014

Graham Michael Spence

director · Resigned 30/05/2014

Nicola Ann Theron

director · Resigned 18/06/2015

Judith Phillips

secretary · Resigned 30/10/2015

William Edward Morris

director · Resigned 04/07/2016

Tom Dobrashian

director · Resigned 25/05/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Paul Edward Brand

director · Resigned 23/10/2019

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 03/09/2021

Jamie Russell Andrews

director · Resigned 03/05/2023

Georgina Claire Brown

secretary · Resigned 07/10/2024

Philippa Dawn Robinson

director · Resigned 22/11/2024

Simon Christopher Waters

director · Resigned 24/06/2025

Persons with Significant Control

Infracare South East London Limited

75–100% shares
75–100% votes
Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05049706 · Companies House · Limited Company

Notified 14/11/2016

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 20/12/2013Registered 27/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 20/12/2013Registered 27/12/2013

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Challenge House International Drive
2026-07-29

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-29

TEWKESBURY

officer appointedHOLLAND, Andrew Phillip
2026-07-29
officer appointedANDREWS, Paul Simon
2026-07-29
officer appointedHARPER, Siobhan Mary
2026-07-29
officer appointedRAE, Neil, Mr.
2026-07-29
officer appointedRITCHIE, Alan Campbell
2026-07-29

CompanyRankvs 198770+ SIC 68209 peers
28

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House