BBGR LIMITED
BBGR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03986153, and its current status with Companies House is active. The company was incorporated on 4 May 2000 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for BBGR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BBGR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INVOPTIC SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVOPTIC SA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BBGR LIMITED are current appointments, filed with Companies House. Carl Jonsson (appointed 2022-10-07), Leonardo Rosato (appointed 2023-07-10) and Giona Riccetti (appointed 2026-09-14) all serve as Director; A G SECRETARIAL LIMITED (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Nicholas Coton) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BBGR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BBGR LIMITED sits 4 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. Immediately above BBGR LIMITED is INVOPTIC SA, holding 100% as filed in BBGR LIMITED's own shareholder record with Companies House. ESSILORLUXOTTICA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ESSILORLUXOTTICA
France
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Frequently Asked Questions
Who owns BBGR LIMITED?
One shareholder is currently on record for BBGR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVOPTIC SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BBGR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BBGR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BBGR LIMITED have on record?
1 shareholder is shown on record for BBGR LIMITED.
What is BBGR LIMITED's company registration number?
BBGR LIMITED's registration number is 03986153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BBGR LIMITED still an active company?
BBGR LIMITED's status on Companies House is listed as active.
When was BBGR LIMITED incorporated?
BBGR LIMITED was incorporated on 4 May 2000, according to Companies House.
What is BBGR LIMITED's registered address?
The registered address on file for BBGR LIMITED is Bristol, United Kingdom.
What legal structure is BBGR LIMITED registered as?
BBGR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BBGR LIMITED?
Four of the 5 officer records shown for BBGR LIMITED are current appointments, filed with Companies House. Carl Jonsson (appointed 2022-10-07), Leonardo Rosato (appointed 2023-07-10) and Giona Riccetti (appointed 2026-09-14) all serve as Director; A G SECRETARIAL LIMITED (appointed 2025-04-01) serves as Company Secretary. The remaining 1 record shown (Nicholas Coton) is a former appointment that has since been resigned. Management authority at BBGR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBGR LIMITED have a parent company or subsidiaries?
BBGR LIMITED sits 4 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France.
Can Zavia monitor changes to BBGR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBGR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBGR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBGR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.