Bbgi Holding Limited in MAIDENHEAD

Bbgi Holding Limited MAIDENHEAD

Bbgi Holding started in year 2011 as Private Limited Company with registration number 07732051. The Bbgi Holding company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Maidenhead at 1 Grenfell Road. Postal code: SL6 1HN.

At present there are 3 directors in the the firm, namely Nicholas H., Ian T. and Frank S.. In addition one secretary - Ian T. - is with the company. As of 28 April 2024, there were 6 ex directors - Robert H., Peter B. and others listed below. There were no ex secretaries.

Bbgi Holding Limited Address / Contact

Office Address	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07732051
Date of Incorporation	Mon, 8th Aug 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 August 2022

Ian T.

Position: Director

Appointed: 16 April 2014

Frank S.

Position: Director

Appointed: 29 February 2012

Ian T.

Position: Secretary

Appointed: 14 December 2011

Robert H.

Position: Director

Appointed: 26 June 2015

Resigned: 16 November 2017

Peter B.

Position: Director

Appointed: 29 February 2012

Resigned: 15 November 2017

Charles M.

Position: Director

Appointed: 29 February 2012

Resigned: 31 December 2013

Martin P.

Position: Director

Appointed: 14 December 2011

Resigned: 01 August 2022

Dirk S.

Position: Director

Appointed: 08 August 2011

Resigned: 14 December 2011

Nicholas D.

Position: Director

Appointed: 08 August 2011

Resigned: 04 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Bbgi Global Infrastructure S.a. from Senningerberg, Luxembourg. The abovementioned PSC is classified as "a public limited company with variable share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbgi Global Infrastructure S.A.

6e Route De Treves, Senningerberg, PO Box L-2633, Luxembourg

Legal authority	Luxembourg Companies Act Of 10 August 1915
Legal form	Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (21 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (20 pages)
SH19	Capital declared on Wed, 9th Jan 2019: 20000000.00 GBP filed on: 9th, January 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/12/18 filed on: 19th, December 2018	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, December 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 16th Nov 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Nov 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
SH01	Capital declared on Fri, 25th Aug 2017: 120146081.00 GBP filed on: 5th, October 2017	capital	Free Download (3 pages)
CH01	On Thu, 5th Oct 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AP01	On Fri, 26th Jun 2015 new director was appointed. filed on: 30th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (18 pages)
AD01	Change of registered address from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on Tue, 14th Apr 2015 to 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 14th, April 2015	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, March 2015	incorporation	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 4th Mar 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2015	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
AP01	On Tue, 22nd Apr 2014 new director was appointed. filed on: 22nd, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 89119411.00 GBP filed on: 9th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 87023063.00 GBP filed on: 22nd, January 2014	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th Dec 2013. Old Address: Siena Court Broadway Maidenhead Berkshire SL6 1NJ England filed on: 4th, December 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Sep 2013. Old Address: Braywick Gate, 3Rd Floor Braywick Road Maidenhead Berkshire SL6 1DA filed on: 9th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 20th Dec 2012: 73113644.00 GBP filed on: 30th, January 2013	capital	Free Download (3 pages)
SH19	Capital declared on Tue, 6th Nov 2012: 67621798.00 GBP filed on: 6th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, November 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 6th, November 2012	capital	Free Download (3 pages)
CAP-SS	Solvency statement dated 22/10/12 filed on: 6th, November 2012	insolvency	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Feb 2012: 75568125.00 GBP filed on: 11th, October 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Sep 2011: 4540374.00 GBP filed on: 9th, January 2012	capital	Free Download (3 pages)
AP01	On Thu, 15th Dec 2011 new director was appointed. filed on: 15th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AP03	On Wed, 14th Dec 2011, company appointed a new person to the position of a secretary filed on: 14th, December 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2011	incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Bbgi Holding Limited MAIDENHEAD

Bbgi Holding Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Ian T.

Frank S.

Ian T.

Robert H.

Peter B.

Charles M.

Martin P.

Dirk S.

Nicholas D.

People with significant control

Company filings

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