Bbgi (NI) Limited
Bbgi (NI) Limited
#08806116 • Active
Founded: 06/12/2013
Industries: Activities of head offices
Location: 1 Grenfell Road, Maidenhead, SL6 1HN
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5,747
↓ -56%
Turnover £0.26m
Total Liabilities £3.85m
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Tayler | Chartered Accountant | 29/05/2015 | British | 49 years |
| Michael Denny | Finance Director | 06/12/2013 | Irish | 47 years |
| Peter Duncan Ball | Company Director | 06/12/2013 | Canadian | 59 years |
Role:
Chartered Accountant
Appointed:
29/05/2015
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
06/12/2013
Nationality:
Irish
Age:
47 years
Role:
Company Director
Appointed:
06/12/2013
Nationality:
Canadian
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bbgi Global Infrastructure S.a. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Luxembourg |
Bbgi Global Infrastructure S.a.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Luxembourg
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Ing Bank N.V., London Branch as Security Agent and Agent Outstanding
Created 27/01/2015#088061160001 Negative Pledge
Ing Bank N.V., London Branch as Agent and Trustee Outstanding
Created 26/01/2015#088061160002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
BBGI GLOBAL INFRASTRUCTURE S.A.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/06/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 05/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2023 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 06/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2022 | Accounts | Accounts With Accounts Type Small | View (19 pages) |