# Reuby & Stagg Holdings Limited

## Details

- **Company number:** [08636320](https://find-and-update.company-information.service.gov.uk/company/08636320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [BB Development Group Ltd](/group/7207) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOILEAU, Paul Ashley | director | 31 Aug 2023 |  |
| THORLEY, Andrew Lee | 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 | - |



## Owned by

Reuby & Stagg Holdings Limited → [BB Development Group Ltd](/company/14144428)



## Controls

- [Reuby & Stagg Limited](/company/05084692) (05084692)



## Directors' other companies

- [BOILEAU, Paul Ashley](/person/6065283) - director at [SVM Consulting Engineers Limited](/company/02569035)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Bbdg Vector Limited](/company/16631443)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Paviliongate Ltd](/company/10629234)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Bidco Limited](/company/17247790)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Brookbanks Consulting Limited](/company/03482568)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Holdco Limited](/company/17247333)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Reuby & Stagg Limited](/company/05084692)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Topco Limited](/company/17245539)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Midco Limited](/company/17246856)
- [MOORCROFT, Richard Ian](/person/6065329) - director at [RMO Consultants Limited](/company/07170539)



## Companies at the same address

- [Bbdg Vector Limited](/company/16631443) (16631443)
- [Brookbanks Consulting Limited](/company/03482568) (03482568)
- [Reuby & Stagg Limited](/company/05084692) (05084692)
- [SVM Brookbanks Ltd](/company/12279503) (12279503)
- [SVM Consulting Engineers Limited](/company/02569035) (02569035)