Bbgi (Ni) 2 Limited

09672768

active

ltd

england wales

Companies House

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 06/07/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100

Activities of head offices

Officers

Bruce Ball Mr Peter Duncan

director · Since 06/07/2015

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 1 other board

Mr Michael Denny

director · Since 06/07/2015

FINANCE DIRECTOR

IRISH · LUXEMBOURG · Age 48

Also on 5 other boards

Mr Desmond Mark French

director · Since 13/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

Peter Duncan Ball

director · Since 06/07/2015

Canadian · Canada · Age 61

Michael Denny

director · Since 06/07/2015

Irish · Luxembourg · Age 48

Desmond Mark French

director · Since 13/02/2026

Irish · Scotland · Age 51

Former

Frank Manfred Schramm

director · Resigned 31/01/2024

Ian Tayler

director · Resigned 13/02/2026

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

Created 20/01/2016Registered 27/01/2016Satisfied 04/06/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 1 Grenfell Road

2026-07-29

1 GRENFELL ROAD

post town → Maidenhead

2026-07-29

MAIDENHEAD

officer appointed → BALL, Peter Duncan, Bruce

2026-07-29

officer appointed → DENNY, Michael

2026-07-29

officer appointed → FRENCH, Desmond Mark

2026-07-29