UK Companies House feature
BBGR LIMITED
Profile
- Company number
- 03986153
- Status
- Active
- Incorporation
- 2000-05-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, banking arrangements and current year forecasts, and of the enquiries made of the directors of the Company's ultimate parent, Essilor International S.A., the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “There have been no material adjusting or non-adjusting events since the financial year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-04-01 | — | — |
| COTON, Nicholas David | Director | 2024-06-14 | Apr 1982 | British |
| JONSSON, Carl Ake Fredrik | Director | 2022-10-07 | Dec 1980 | Swedish |
| ROSATO, Leonardo | Director | 2023-07-10 | Aug 1974 | Italian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BART SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 | 2017-10-17 |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2000-05-04 | 2005-11-30 |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-10-17 | 2019-09-16 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-16 | 2024-08-06 |
| ANDERSON, Peter Hamish Guildford | Director | 2024-02-09 | 2024-03-31 |
| BARBERIO, Roberto | Director | 2022-10-01 | 2023-07-10 |
| CHUPIN, Olivier Marie Alain | Director | 2020-03-01 | 2021-06-04 |
| FERRANTE, Franco | Director | 2022-05-20 | 2024-01-29 |
| GUNPUTH, Shindhe | Director | 2007-12-10 | 2010-12-01 |
| HENRY, Lena Geraldine | Director | 2019-03-15 | 2020-03-01 |
| MARC-ANDRE, Didier | Director | 2002-10-10 | 2006-02-28 |
| MARRE, Prûne Hélène | Director | 2021-06-04 | 2022-05-20 |
| NUSSBAUMER, Steven Daryle | Director | 2011-12-30 | 2013-12-06 |
| PIERRE, Alain | Director | 2000-09-19 | 2008-11-30 |
| RAVETS, Dominique | Director | 2001-02-01 | 2002-03-26 |
| REAL-FIRMAN, David Manuel | Director | 2021-12-08 | 2022-10-03 |
| SCHMITT, Laurent | Director | 2008-11-30 | 2010-12-01 |
| SMITH, James Michael | Director | 2011-12-30 | 2022-09-30 |
| SMITH, Peter James | Director | 2013-12-06 | 2019-03-15 |
| TERSIGNI, Marcello, M | Director | 2010-12-01 | 2011-12-30 |
| VERDIER, Sophie | Director | 2002-10-10 | 2007-10-26 |
| XUEREF, Carol | Director | 2001-02-01 | 2015-12-10 |
| BART MANAGEMENT LIMITED | Corporate Director | 2000-05-04 | 2000-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilor International Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-05-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AD02 | address | change sail address company with old address new address |
| 2025-05-13 | AD04 | address | move registers to registered office company with new address |
| 2025-05-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-08 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-11 | AD03 | address | move registers to sail company with new address |
| 2024-04-11 | AD02 | address | change sail address company with new address |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.