BBGR LIMITED

Company summary

Company number: 03986153
Status: ACTIVE
Incorporated / age: 4 May 200026 years
Registered office: Cooper Road, Thornbury, Bristol, BS35 3UW, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cooper Road, Thornbury, Bristol, BS35 3UW, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
BART 201 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2025				41, Lothbury, London, EC2R 7HG, United Kingdom
JONSSON, Carl Ake Fredrik ACTIVE	Director	07 Oct 2022		United Kingdom	December 1980	Cooper Road, Thornbury, Bristol, BS35 3UW, England
RICCETTI, Giona ACTIVE	Director	14 Sep 2026		United Kingdom	February 1986	Luxottica North Europe Limited, Level 2, The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom
ROSATO, Leonardo ACTIVE	Director	10 Jul 2023		Italy	August 1974	Cooper Road, Thornbury, Bristol, BS35 3UW, England
BART SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2005	17 Oct 2017			The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, United Kingdom
LAYTONS SECRETARIES LIMITED RESIGNED	Secretary	04 May 2000	30 Nov 2005			Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
THRINGS COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	17 Oct 2017	16 Sep 2019			The Paragon, Counterslip, Bristol, BS1 6BX, England
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Sep 2019	06 Aug 2024			Narrow Quay House, Narrow Quay, Bristol, United Kingdom
ANDERSON, Peter Hamish Guildford RESIGNED	Director	09 Feb 2024	31 Mar 2024	England	July 1987	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
BARBERIO, Roberto RESIGNED	Director	01 Oct 2022	10 Jul 2023	Italy	January 1983	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
CHUPIN, Olivier Marie Alain RESIGNED	Director	01 Mar 2020	04 Jun 2021	France	October 1975	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
COTON, Nicholas David RESIGNED	Director	14 Jun 2024	14 Sep 2026	England	April 1982	Cooper Road, Thornbury, Bristol, BS35 3UW, England
FERRANTE, Franco RESIGNED	Director	20 May 2022	29 Jan 2024	England	April 1978	Unit 1, Seeleys Park, Tyseley, Birmingham, B11 2LQ, United Kingdom
GUNPUTH, Shindhe RESIGNED	Director	10 Dec 2007	01 Dec 2010	England	July 1958	The Paragon, 32 Counterslip, Bristol, BS1 6BX
HENRY, Lena Geraldine RESIGNED	Director	15 Mar 2019	01 Mar 2020	Singapore	March 1975	Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, England
MARC-ANDRE, Didier RESIGNED	Director	10 Oct 2002	28 Feb 2006		December 1942	81 Route De La Reine, Boulogne Sur Seine 92100, France
MARRE, Prûne Hélène RESIGNED	Director	04 Jun 2021	20 May 2022	France	January 1977	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
NUSSBAUMER, Steven Daryle RESIGNED	Director	30 Dec 2011	06 Dec 2013	England	April 1970	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
PIERRE, Alain RESIGNED	Director	19 Sep 2000	30 Nov 2008		December 1948	76 Rue De Crimee 75019, Paris, France
RAVETS, Dominique RESIGNED	Director	01 Feb 2001	26 Mar 2002		November 1961	4 Rue Bernard Palissy 77600, Bussy-Saint-Georges, France
REAL-FIRMAN, David Manuel RESIGNED	Director	08 Dec 2021	03 Oct 2022	England	September 1971	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
SCHMITT, Laurent RESIGNED	Director	30 Nov 2008	01 Dec 2010	France	December 1958	The Paragon, 32 Counterslip, Bristol, BS1 6BX
SMITH, James Michael RESIGNED	Director	30 Dec 2011	30 Sep 2022	England	April 1969	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
SMITH, Peter James RESIGNED	Director	06 Dec 2013	15 Mar 2019	England	March 1961	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
TERSIGNI, Marcello, M RESIGNED	Director	01 Dec 2010	30 Dec 2011	Canada	May 1959	The Paragon, 32 Counterslip, Bristol, BS1 6BX
VERDIER, Sophie RESIGNED	Director	10 Oct 2002	26 Oct 2007		April 1964	93 Boulevard De Pont Royal, Paris 75013, FOREIGN
XUEREF, Carol RESIGNED	Director	01 Feb 2001	10 Dec 2015	France	December 1955	The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
BART MANAGEMENT LIMITED RESIGNED	Director	04 May 2000	19 Sep 2000			Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

JONSSON, Carl Ake Fredrik ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Cooper Road, Thornbury, Bristol, BS35 3UW, England

RICCETTI, Giona ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Luxottica North Europe Limited, Level 2, The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom

ROSATO, Leonardo ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: Italy
Date of birth: August 1974
Address: Cooper Road, Thornbury, Bristol, BS35 3UW, England

BART SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 17 Oct 2017
Address: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, United Kingdom

LAYTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 30 Nov 2005
Address: Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH

THRINGS COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 16 Sep 2019
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 06 Aug 2024
Address: Narrow Quay House, Narrow Quay, Bristol, United Kingdom

ANDERSON, Peter Hamish Guildford RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1987
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

BARBERIO, Roberto RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 10 Jul 2023
Country of Residence: Italy
Date of birth: January 1983
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

CHUPIN, Olivier Marie Alain RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 04 Jun 2021
Country of Residence: France
Date of birth: October 1975
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

COTON, Nicholas David RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 14 Sep 2026
Country of Residence: England
Date of birth: April 1982
Address: Cooper Road, Thornbury, Bristol, BS35 3UW, England

FERRANTE, Franco RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 29 Jan 2024
Country of Residence: England
Date of birth: April 1978
Address: Unit 1, Seeleys Park, Tyseley, Birmingham, B11 2LQ, United Kingdom

GUNPUTH, Shindhe RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1958
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX

HENRY, Lena Geraldine RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 01 Mar 2020
Country of Residence: Singapore
Date of birth: March 1975
Address: Essilor Ltd, Cooper Road, Thornbury, Bristol, BS35 3UW, England

MARC-ANDRE, Didier RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 28 Feb 2006
Date of birth: December 1942
Address: 81 Route De La Reine, Boulogne Sur Seine 92100, France

MARRE, Prûne Hélène RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 20 May 2022
Country of Residence: France
Date of birth: January 1977
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

NUSSBAUMER, Steven Daryle RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: April 1970
Address: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England

PIERRE, Alain RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 30 Nov 2008
Date of birth: December 1948
Address: 76 Rue De Crimee 75019, Paris, France

RAVETS, Dominique RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 26 Mar 2002
Date of birth: November 1961
Address: 4 Rue Bernard Palissy 77600, Bussy-Saint-Georges, France

REAL-FIRMAN, David Manuel RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1971
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

SCHMITT, Laurent RESIGNED
Role: Director
Appointed on: 30 Nov 2008
Resigned on: 01 Dec 2010
Country of Residence: France
Date of birth: December 1958
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX

SMITH, James Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1969
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: March 1961
Address: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England

TERSIGNI, Marcello, M RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Dec 2011
Country of Residence: Canada
Date of birth: May 1959
Address: The Paragon, 32 Counterslip, Bristol, BS1 6BX

VERDIER, Sophie RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 26 Oct 2007
Date of birth: April 1964
Address: 93 Boulevard De Pont Royal, Paris 75013, FOREIGN

XUEREF, Carol RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Dec 2015
Country of Residence: France
Date of birth: December 1955
Address: The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England

BART MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 19 Sep 2000
Address: Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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