Bbgi (Ni) Limited
08806116
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 06/12/2013
COMPANY DIRECTOR
CANADIAN · CANADA · Age 61
Also on 1 other board
director · Since 06/12/2013
FINANCE DIRECTOR
IRISH · LUXEMBOURG · Age 48
Also on 5 other boards
Former
director · Resigned 29/05/2015
director · Resigned 31/01/2024
secretary · Resigned 13/02/2026
director · Resigned 13/02/2026
Persons with Significant Control
British Columbia Investment Management Corporation
750, Pandora Avenue, Victoria
Notified 20/05/2025
Former PSCs
Bbgi Global Infrastructure S.A.
Ceased 20/05/2025
Charges0 outstanding
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT AND AGENT
ING BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE
Change History
Active
Private Limited Company
1 GRENFELL ROAD
MAIDENHEAD