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Bbgi (Ni) Limited
08806116
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 GRENFELL ROAD, MAIDENHEAD, SL6 1HN
Incorporated 06/12/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
70100
Activities of head officesOfficers
Bruce Ball Mr Peter Duncan
director · Since 06/12/2013
COMPANY DIRECTOR
CANADIAN · CANADA · Age 61
Also on 1 other board
Mr Michael Denny
director · Since 06/12/2013
FINANCE DIRECTOR
IRISH · LUXEMBOURG · Age 48
Also on 5 other boards
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
Charges0 outstanding
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
ING BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE
Created 26/01/2015Registered 06/02/2015Satisfied 04/06/2025