BBGI (NI) LIMITED
Overview
| Company Name | BBGI (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08806116 |
| 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 (NI) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BBGI (NI) LIMITED located?
| Registered Office Address | 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBGI (NI) 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 (NI) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BBGI (NI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Tayler as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||
Termination of appointment of Ian Tayler as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Desmond Mark French as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 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 088061160001 in full | 1 pages | MR04 | ||
Satisfaction of charge 088061160002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
legacy | 1 pages | SH20 | ||
Who are the officers of BBGI (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Peter Duncan, Bruce | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Canada | Canadian | 167724880001 | |||||
| DENNY, Michael | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Luxembourg | Irish | 174390060001 | |||||
| FRENCH, Desmond Mark | Director | 6e Route De Treves L-2633 Senningerberg Bbgi Global Infrastructure Luxembourg | Scotland | Irish | 264714210001 | |||||
| TAYLER, Ian | Secretary | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | 183571510001 | |||||||
| SCHRAMM, Frank Manfred | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Germany | German | 192985020001 | |||||
| SPEER, Arne | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | Germany | German | 183480940001 | |||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | United Kingdom | British | 198117400001 |
Who are the persons with significant control of BBGI (NI) 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 | 6e Route De Treves L-2633 Senningerberg Ebbc 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