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Bbgi Holding Limited
07732051
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 GRENFELL ROAD, MAIDENHEAD, SL6 1HN
Incorporated 08/08/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
70100
Activities of head officesOfficers
Persons with Significant Control
British Columbia Investment Management Corporation
75–100% shares
75–100% votes
Appoint directors
750, Pandora Avenue, Victoria
Notified 20/05/2025
Former PSCs
Bbgi Global Infrastructure S.A.
Ceased 20/05/2025
Charges3 outstanding
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
Created 31/10/2024Registered 01/11/2024Satisfied 04/06/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 30/01/2023Registered 08/02/2023
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 21/05/2021Registered 25/05/2021Satisfied 04/06/2025
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 26/01/2018Registered 29/01/2018Satisfied 04/06/2025
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 27/10/2017Registered 03/11/2017Satisfied 04/06/2025
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE
Created 26/01/2015Registered 06/02/2015Satisfied 04/06/2025
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT AND AGENT
Created 27/01/2015Registered 06/02/2015Satisfied 04/06/2025
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/07/2012Registered 25/07/2012
charge
outstanding
BOS INTERENATIONAL (SECURITIES) PTY LTD (AS SECURITY TRUSTEE)
Created 01/03/2012Registered 13/03/2012
charge
outstanding
ANZ FIDUCIARY SERVICES PTY LIMITED
Created 20/02/2012Registered 06/03/2012