Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
BBGR Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Essilor International SA
- Accounts type
- Full
- Region
- South West
- Address
- Cooper RoadThornburyBristolBS35 3UW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born February 1986 (40)
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 10 July 2023
Italian
Born August 1974 (52)
Director · Appointed 7 October 2022
Swedish
Born December 1980 (45)
Officer history (24 former)
14 September 2026
14 September 2026
1 April 2025
6 August 2024
14 June 2024
31 March 2024
9 February 2024
29 January 2024
10 July 2023
10 July 2023
7 October 2022
3 October 2022
Resigned Real-Firman, David Manuel as Director
1 October 2022
30 September 2022
20 May 2022
20 May 2022
8 December 2021
Appointed Real-Firman, David Manuel as Director
4 June 2021
4 June 2021
1 March 2020
Resigned Henry, Lena Geraldine as Director
1 March 2020
16 September 2019
16 September 2019
15 March 2019
Appointed Henry, Lena Geraldine as Director
15 March 2019
17 October 2017
17 October 2017
10 December 2015
6 December 2013
6 December 2013
30 December 2011
30 December 2011
30 December 2011
1 December 2010
1 December 2010
Resigned Schmitt, Laurent as Director
1 December 2010
Resigned Gunputh, Shindhe as Director
30 November 2008
Appointed Schmitt, Laurent as Director
30 November 2008
Resigned Pierre, Alain as Director
10 December 2007
Appointed Gunputh, Shindhe as Director
26 October 2007
Resigned Verdier, Sophie as Director
28 February 2006
Resigned Marc-Andre, Didier as Director
1 December 2005
30 November 2005
10 October 2002
Appointed Verdier, Sophie as Director
10 October 2002
Appointed Marc-Andre, Didier as Director
26 March 2002
Resigned Ravets, Dominique as Director
1 February 2001
Appointed Ravets, Dominique as Director
1 February 2001
19 September 2000
Appointed Pierre, Alain as Director
19 September 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilor International SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 712 049 618
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 12 December 2025 | Secretary's details changed | |||
| 27 May 2025 | Change of details for a person with significant control |
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