BBGP Ltd

Active05137193 Private limited company
Incorporated
25 May 2004 (22 years)
Previously known as
Allergybestbuys.Com Ltd (until 17 January 2013)
Gloves in A Bottle Ltd (until 4 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Wilson
Marianne Jane Wilson
Owned by
Andrew Wilson
Marianne Jane Wilson
Accounts type
Total exemption full
Region
South West
Address
The Old Bakehouse Downs Park East
Westbury Park
Bristol
BS6 7QD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Andrew
Secretary · Appointed 3 October 2014
Wilson, Andrew
Director · Appointed 3 October 2014
British
Born June 1951 (75)
Wilson, Marianne Jane
Director · Appointed 3 October 2014
British
Born December 1965 (60)
Director · Appointed 26 May 2004
British
Born December 1948 (77)
Officer history (8 former)
11 December 2017
Resigned Esser, Jacob Henry David as Director
11 December 2017
Resigned Esser, Samuel Charles Bradley as Director
6 November 2014
Appointed Esser, Jacob Henry David as Director
6 November 2014
Appointed Esser, Samuel Charles Bradley as Director
3 October 2014
Appointed Wilson, Andrew as Director
3 October 2014
Appointed Wilson, Marianne Jane as Director
3 October 2014
Appointed Wilson, Andrew as Secretary
2 October 2014
Resigned Stell, Robert Duncan as Secretary
30 September 2014
Resigned Stell, Robert Duncan as Director
31 March 2010
Resigned France, Henry as Director
18 January 2007
Resigned Boldy, Anthony David as Secretary
18 January 2007
Appointed Stell, Robert Duncan as Secretary
6 May 2005
Appointed France, Henry as Director
6 May 2005
Appointed Stell, Robert Duncan as Director
26 May 2004
Appointed Boldy, Anthony David as Secretary
26 May 2004
Appointed Esser, Janet Tui Rhodes as Director
26 May 2004
Resigned UK Secretaries Ltd as Corporate Secretary
26 May 2004
Resigned UK Directors Ltd as Corporate Director
25 May 2004
Appointed UK Secretaries Ltd as Corporate Secretary
25 May 2004
Appointed UK Directors Ltd as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00717068
Andrew Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Marianne Jane Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
19 July 2021
Ceased Janet Tui Rhodes Esser — Owns 25–50% of shares

Financials

Net Assets
£78,424
Cash
£61,313
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £46,360 £79,341 £67,082 £65,388 £54,322 £78,424
Balance sheet detail
202520242023202220212020
Fixed Assets£614£819
Current Assets£136,922£103,585£127,962£109,594£152,305£117,979
Debtors£3,987£6,193£1,916£2,553£3,126£5,786
Cash£61,313£49,697£55,345£40,059£83,258£58,286
Creditors (< 1 year)£59,112£50,082£62,574£42,512£72,964£71,730
Net Current Assets£77,810£53,503£65,388£67,082£79,341£46,249
Net Assets£78,424£54,322£65,388£67,082£79,341£46,360
Shareholder Funds£78,424£54,322£65,388£67,082£79,341£46,360

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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