• UK
  • BBGI (NI) 2 LIMITED - 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

Company Information

Company registration number
09672768
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
United Kingdom
1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom UK

Management

Managing Directors
BALL, Peter Duncan, Bruce
DENNY, Michael
TAYLER, Ian

Company Details

Type of Business
ltd
Incorporated
2015-07-06
Age Of Company
2015-07-06 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Bbgi Global Infrastructure S.A.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-20
Last Date: 2024-07-06

BBGI (NI) 2 LIMITED Company Description

BBGI (NI) 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09672768. Its current trading status is "live". It was registered 2015-07-06. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Grenfell Road .
More information

Get BBGI (NI) 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbgi (Ni) 2 Limited - 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

2015-07-06 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • accounts-with-accounts-type-small (2024-06-03) - AA

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  • accounts-with-accounts-type-small (2023-06-05) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • accounts-with-accounts-type-small (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • accounts-with-accounts-type-small (2021-06-22) - AA

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  • change-to-a-person-with-significant-control (2021-06-16) - PSC05

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  • auditors-resignation-company (2021-02-09) - AUD

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • confirmation-statement-with-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-small (2020-07-21) - AA

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • legacy (2019-09-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-03) - SH19

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  • legacy (2019-09-03) - CAP-SS

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  • resolution (2019-09-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • change-person-director-company-with-change-date (2017-10-05) - CH01

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  • accounts-with-accounts-type-small (2017-04-12) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • capital-allotment-shares (2016-03-24) - SH01

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  • capital-allotment-shares (2016-05-12) - SH01

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  • change-account-reference-date-company-current-extended (2016-02-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01

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  • memorandum-articles (2016-01-08) - MA

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  • resolution (2016-01-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • change-account-reference-date-company-current-shortened (2015-09-17) - AA01

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  • incorporation-company (2015-07-06) - NEWINC

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