Reuby & Stagg Holdings Limited
- Company number
- 08636320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BB Development Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOILEAU, Paul Ashley | Director | 31 Aug 2023 | |
| MOORCROFT, Richard Ian | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Bedford | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2018 |
| Mrs Kathleen Reuby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2023 |
| Mr Malcolm Edward Reuby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2023 |
| Bb Development Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
Connections
Owned by
Reuby & Stagg Holdings Limited → BB Development Group Ltd
Controls
- Reuby & Stagg Limited (05084692)
Directors’ other companies
- BOILEAU, Paul Ashley - Director at SVM Consulting Engineers Limited
- BOILEAU, Paul Ashley - Director at Bbdg Vector Limited
- BOILEAU, Paul Ashley - Director at Paviliongate Ltd
- BOILEAU, Paul Ashley - Director at Atlas 2026 Bidco Limited
- BOILEAU, Paul Ashley - Director at Brookbanks Consulting Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Holdco Limited
- BOILEAU, Paul Ashley - Director at Reuby & Stagg Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Topco Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Midco Limited
- MOORCROFT, Richard Ian - Director at RMO Consultants Limited
Companies at the same address
- Bbdg Vector Limited (16631443)
- Brookbanks Consulting Limited (03482568)
- Reuby & Stagg Limited (05084692)
- SVM Brookbanks Ltd (12279503)
- SVM Consulting Engineers Limited (02569035)