Menna Overview
Here’s a quick overview of BBGI (NI) 2 LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.
BBGI (NI) 2 LIMITED
- Company statusactive
- Company No09672768
- Age11 years Incorporated 6 July 2015
- Officers3
Address
1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
BBGI (NI) 2 LIMITED is an active company incorporated on 6 July 2015 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 11 years ago.
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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
1 Year Ago on 18 Jul 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
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 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
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 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
Accounts With Accounts Type Small
6 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
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
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Peter Duncan, Bruce | director | Jun 1965 | 06 Jul 2015 |
| DENNY, Michael | director | Nov 1977 | 06 Jul 2015 |
| TAYLER, Ian | director | Apr 1976 | 06 Jul 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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TAYLER, Ian are mutual persons.
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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.
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SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
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SCHRAMM, Frank Manfred are mutual persons.
SCHRAMM, Frank Manfred are mutual persons.
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SCHRAMM, Frank Manfred are mutual persons.
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Here’s a quick overview of BBGI (NI) 2 LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.