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BBGI (NI) 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbgi (ni) 2 Limited. The company was founded 8 years ago and was given the registration number 09672768. 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.

Company Information

Name:BBGI (NI) 2 LIMITED
Company Number:09672768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director06 July 2015Active
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director06 July 2015Active
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director06 July 2015Active
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director06 July 2015Active

People with Significant Control

Bbgi Global Infrastructure S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6e, Route De Treves, Senningerberg, Luxembourg, L-2633
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type small.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-02-09Auditors

Auditors resignation company.

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2020-07-21Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-09-03Capital

Legacy.

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2019-09-03Capital

Capital statement capital company with date currency figure.

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2019-09-03Insolvency

Legacy.

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2019-09-03Resolution

Resolution.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type full.

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2017-10-05Officers

Change person director company with change date.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-12Capital

Capital allotment shares.

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2016-03-24Capital

Capital allotment shares.

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