BBGI (NI) 2 LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BBGI (NI) 2 LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
BBGI (NI) 2 LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672768. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBGI (NI) 2 LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672768. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBGI (NI) 2 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2015-07-06 | CURRENT |
| MR MICHAEL DENNY | Nov 1977 | Irish | Director | 2015-07-06 | CURRENT |
| MR PETER DUNCAN, BRUCE BALL | Jun 1965 | Canadian | Director | 2015-07-06 | CURRENT |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2015-07-06 UNTIL 2024-01-31 | 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 |