Founded in 2015, Bbgi (ni) 2, classified under reg no. 09672768 is an active company. Currently registered at 1 Grenfell Road SL6 1HN, Maidenhead the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Peter B., Michael D. and Ian T.. Of them, Peter B., Michael D., Ian T. have been with the company the longest, being appointed on 6 July 2015. As of 27 April 2024, there was 1 ex director - Frank S.. There were no ex secretaries.
| Office Address | 1 Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1HN |
| Country of origin | United Kingdom |
| Registration Number | 09672768 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 06 July 2015
Position: Director
Appointed: 06 July 2015
Position: Director
Appointed: 06 July 2015
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Bbgi Global Infrastructure S.a. from Senningerberg, Luxembourg. This PSC is classified as "a public limited company with variable share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bbgi Global Infrastructure S.A.
6e Route De Treves, Senningerberg, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 6, 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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