BBGI HOLDING LIMITED
Overview
| Company Name | BBGI HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07732051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBGI HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BBGI HOLDING LIMITED located?
| Registered Office Address | 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBGI HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BBGI HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BBGI HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Forster Harris as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025 | 2 pages | PSC03 | ||||||||||
Satisfaction of charge 077320510010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077320510008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077320510007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077320510006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077320510005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077320510004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Dilip Kejriwal as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 077320510010, created on Oct 31, 2024 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Alison Mcdonnell as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 077320510009, created on Jan 30, 2023 | 29 pages | MR01 | ||||||||||
Who are the officers of BBGI HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER, Ian | Secretary | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | 165313000001 | |||||||
| KEJRIWAL, Dilip | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | England | British | 284422970001 | |||||
| MCDONNELL, Alison | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | Ireland | Irish | 318981440001 | |||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | United Kingdom | British | 198117400001 | |||||
| BALL, Peter Duncan, Bruce | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Canada | Canadian | 167724880001 | |||||
| DAWSON, Nicholas Cobbett | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire England | United Kingdom | British | 3792100001 | |||||
| HARRIS, Nicholas Forster | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | United Kingdom | British | 298623630001 | |||||
| HILGENDORF, Robert Ove | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Australia | German | 198977680001 | |||||
| MOTT, Charles Edward | Director | Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire England | Australia | Australian | 167724710001 | |||||
| PUGH, Martin Stuart | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 94932310003 | |||||
| SCHRAMM, Frank Manfred | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Germany | German | 192985020001 | |||||
| SOEHNGEN, Dirk Oliver | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate, 3rd Floor Berkshire | Germany | German | 162150010001 |
Who are the persons with significant control of BBGI HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Columbia Investment Management Corporation | May 20, 2025 | Pandora Avenue V8W 0E4 Victoria 750 British Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbgi Global Infrastructure S.A. | Apr 06, 2016 | Route De Treves L-2633 Senningerberg 6e Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0