Bbgi (ni) Limited in MAIDENHEAD - SL6 1HN

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Bbgi (ni) Limited MAIDENHEAD

Founded in 2013, Bbgi (ni), classified under reg no. 08806116 is an active company. Currently registered at 1 Grenfell Road SL6 1HN, Maidenhead the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Ian T., Peter B. and Michael D.. In addition one secretary - Ian T. - is with the firm. As of 28 April 2024, there were 2 ex directors - Frank S., Arne S. and others listed below. There were no ex secretaries.

Bbgi (ni) Limited Address / Contact

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

Company Information / Profile

Registration Number	08806116
Date of Incorporation	Fri, 6th Dec 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 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	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Ian T.

Position: Director

Appointed: 29 May 2015

Peter B.

Position: Director

Appointed: 06 December 2013

Michael D.

Position: Director

Appointed: 06 December 2013

Ian T.

Position: Secretary

Appointed: 06 December 2013

Frank S.

Position: Director

Appointed: 06 December 2013

Resigned: 31 January 2024

Arne S.

Position: Director

Appointed: 06 December 2013

Resigned: 29 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats 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.

Ebbc 6e Route De Treves, L-2633, Senningerberg, 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
TM01	Director's appointment was terminated on 2024-01-31 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-31 filed on: 5th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-06 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-12-06 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2020-10-27 filed on: 16th, June 2021	persons with significant control	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, February 2021	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, July 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019-12-06 filed on: 10th, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (18 pages)
SH19	Statement of Capital on 2019-09-03: 1000.00 GBP filed on: 3rd, September 2019	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 21/08/19 filed on: 3rd, September 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, September 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, September 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-14: 8164713.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-05-29 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 1st, June 2015	officers	Free Download (1 page)
AD01	New registered office address 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Change occurred on 2015-04-29. Company's previous address: 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. filed on: 29th, April 2015	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, March 2015	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, February 2015	resolution
MR01	Registration of charge 088061160002, created on 2015-01-26 filed on: 6th, February 2015	mortgage	Free Download (20 pages)
MR01	Registration of charge 088061160001, created on 2015-01-27 filed on: 6th, February 2015	mortgage	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 8164713.00 GBP filed on: 29th, October 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-06: 3358533.00 GBP filed on: 17th, June 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-02: 1196667.00 GBP filed on: 9th, April 2014	capital	Free Download (3 pages)
AP03	Appointment (date: 2013-12-11) of a secretary filed on: 11th, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2013	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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