Menna Overview
Here’s a quick overview of BBGI HOLDING LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2011.
BBGI HOLDING LIMITED
- Company statusactive
- Company No07732051
- Age14 years 11 months Incorporated 8 August 2011
- Officers5
Address
1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
BBGI HOLDING LIMITED is an active company incorporated on 8 August 2011 and based in Maidenhead, Berkshire. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLER, Ian | secretary | 14 Dec 2011 | |
| HARRIS, Nicholas Forster | director | Sep 1959 | 01 Aug 2022 |
| KEJRIWAL, Dilip | director | Jan 1981 | 25 Nov 2024 |
| MCDONNELL, Alison | director | Jun 1975 | 05 Feb 2024 |
| TAYLER, Ian | director | Apr 1976 | 16 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 20 May 2025 | |
| Bbgi Global Infrastructure S.A. | 06 Apr 2016 |
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Here’s a quick overview of BBGI HOLDING LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2011.