Menna Overview
Here’s a quick overview of BBGI (NI) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2013.
BBGI (NI) LIMITED
- Company statusactive
- Company No08806116
- Age12 years 7 months Incorporated 6 December 2013
- Officers4
Address
1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
BBGI (NI) LIMITED is an active company incorporated on 6 December 2013 and based in Maidenhead, Berkshire. The company was registered 13 years ago.
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- 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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
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
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Auditors Resignation Company
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Legacy
6 Years Ago on 03 Sep 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 03 Sep 2019
Legacy
6 Years Ago on 03 Sep 2019
Resolution
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLER, Ian | secretary | 06 Dec 2013 | |
| BALL, Peter Duncan, Bruce | director | Jun 1965 | 06 Dec 2013 |
| DENNY, Michael | director | Nov 1977 | 06 Dec 2013 |
| TAYLER, Ian | director | Apr 1976 | 29 May 2015 |
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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BALL, Peter Duncan, Bruce, TAYLER, Ian are mutual persons.
BALL, Peter Duncan, Bruce, DENNY, Michael, TAYLER, Ian are mutual persons.
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TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
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TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
TAYLER, Ian, SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
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Here’s a quick overview of BBGI (NI) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2013.