This company is commonly known as Bbgi Holding Limited. The company was founded 12 years ago and was given the registration number 07732051. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grenfell Road, , Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BBGI HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07732051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Secretary | 14 December 2011 | Active |
| 1, Grenfell Road, Maidenhead, SL6 1HN | Director | 01 August 2022 | Active |
| 1, Grenfell Road, Maidenhead, SL6 1HN | Director | 05 February 2024 | Active |
| 1, Grenfell Road, Maidenhead, SL6 1HN | Director | 16 April 2014 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 29 February 2012 | Active |
| 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, England, SL6 1DA | Director | 08 August 2011 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 26 June 2015 | Active |
| 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, England, SL6 1DA | Director | 29 February 2012 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 14 December 2011 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 29 February 2012 | Active |
| Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, SL6 1DA | Director | 08 August 2011 | Active |
| Bbgi Global Infrastructure S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6e, Route De Treves, Senningerberg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-09 | Auditors | Auditors resignation company. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-19 | Capital | Legacy. | Download |
| 2018-12-19 | Insolvency | Legacy. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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