This company is commonly known as Bbgi (ni) Limited. The company was founded 10 years ago and was given the registration number 08806116. 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 (NI) LIMITED |
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Company Number | : | 08806116 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Grenfell Road, Maidenhead, England, SL6 1HN | Secretary | 06 December 2013 | Active |
1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 December 2013 | Active |
1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 December 2013 | Active |
1, Grenfell Road, Maidenhead, SL6 1HN | Director | 29 May 2015 | Active |
1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 December 2013 | Active |
1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 December 2013 | Active |
Bbgi Global Infrastructure S.A. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | Ebbc, 6e Route De Treves, Senningerberg, Luxembourg, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type small. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type small. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type small. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Auditors | Auditors resignation company. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type small. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type full. | Download |
2019-09-03 | Capital | Legacy. | Download |
2019-09-03 | Capital | Capital statement capital company with date currency figure. | Download |
2019-09-03 | Insolvency | Legacy. | Download |
2019-09-03 | Resolution | Resolution. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Officers | Change person director company with change date. | Download |
2017-09-14 | Accounts | Accounts with accounts type full. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Accounts | Accounts with accounts type full. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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