BBGI (NI) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BBGI (NI) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BBGI (NI) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08806116. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBGI (NI) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08806116. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBGI (NI) LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2015-05-29 | CURRENT |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2013-12-06 | CURRENT |
| MR MICHAEL DENNY | Nov 1977 | Irish | Director | 2013-12-06 | CURRENT |
| MR PETER DUNCAN, BRUCE BALL | Jun 1965 | Canadian | Director | 2013-12-06 | CURRENT |
| MR IAN TAYLER | Secretary | 2013-12-06 | CURRENT | ||
| MR ARNE SPEER | Sep 1971 | German | Director | 2013-12-06 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningerberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |