Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
BBG Holdco Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Address
- Challenge House International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
Irish
Born August 1968 (58)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 27 August 2019
British
Born April 1967 (59)
Director · Appointed 24 January 2014
British
Born January 1970 (56)
Director · Appointed 25 July 2012
British
Born October 1971 (55)
Officer history (42 former)
24 June 2025
24 June 2025
29 November 2024
22 November 2024
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
3 May 2023
11 January 2022
3 September 2021
Resigned Holland, Andrew Philip as Secretary
3 September 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
23 October 2019
27 August 2019
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
25 May 2018
15 September 2017
4 July 2016
18 November 2015
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
18 June 2015
30 June 2014
30 May 2014
30 May 2014
30 May 2014
24 January 2014
24 January 2014
13 November 2013
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
28 June 2013
4 June 2013
4 June 2013
1 June 2013
31 March 2013
25 July 2012
25 July 2012
31 January 2012
24 January 2012
24 January 2012
1 January 2012
31 December 2011
16 August 2011
16 August 2011
14 July 2011
14 July 2011
4 July 2011
25 May 2011
2 December 2010
24 August 2010
24 August 2010
30 June 2010
12 October 2009
9 September 2008
22 July 2008
4 July 2008
4 July 2008
20 March 2008
6 March 2008
24 January 2008
17 May 2007
17 May 2007
11 January 2007
11 January 2007
11 January 2007
11 January 2007
10 January 2007
9 October 2006
5 April 2006
5 April 2006
23 September 2005
16 September 2005
5 September 2005
11 April 2005
11 April 2005
28 February 2005
28 February 2005
20 January 2005
20 January 2005
20 January 2005
20 January 2005
20 January 2005
20 January 2005
20 January 2005
19 February 2004
19 February 2004
19 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05049706
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Infracare East London Limited Owns 50–75% of shares
East London Lift Accommodation Services Limited Owns 75–100% of shares
East London Lift Holdco No2 Limited Owns 75–100% of shares
East London Lift Accommodation Services No2 Limited Owns 75–100% of shares
East London Lift Holdco No3 Limited Owns 75–100% of shares
Ellas No3 Limited Owns 75–100% of shares
East London Lift Holdco No4 Limited Owns 75–100% of shares
Ellas No4 Limited Owns 75–100% of shares
Infracare London PS Limited Owns 25–50% of shares
Infracare North West London Limited Owns 50–75% of shares
BHH Holdco Limited Owns 75–100% of shares
BHH Lift Accommodation Services Limited Owns 75–100% of shares
Infracare South East London Limited Owns 50–75% of shares
BBG Holdco Limited This company Owns 75–100% of shares
BBG Lift Accommodation Services Limited Owns 75–100% of shares
BBG Lift Holdco (No 2) Limited Owns 75–100% of shares
BBG Lift Accommodation Services (No 2) Limited Owns 75–100% of shares
Infracare Wolverhampton and Walsall Limited Owns 50–75% of shares
Walsall Holdco Limited Owns 75–100% of shares
Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Wolverhampton City and Walsall Holdco Limited Owns 75–100% of shares
Wolverhampton City and Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director | |||
| 1 May 2025 | Micro company accounts | 31 December 2024 |
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