Bbgi Holding Limited. Head office in Maidenhead. Check Director.

Bbgi Holding Limited, Maidenhead

Bbgi Holding Limited is a private limited company. Situated at 1 Grenfell Road, Maidenhead SL6 1HN, the above-mentioned 12 years old company was incorporated on 2011-08-08 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Nicholas H. (appointed on 01 August 2022), Ian T. (appointed on 16 April 2014), Frank S. (appointed on 29 February 2012). Moving on to the secretaries (1 in total), we can name: Ian T. (appointed on 14 December 2011).

About
Name: Bbgi Holding Limited
Number: 07732051
Incorporation date: 2011-08-08
End of financial year: 31 December


Address:	1 Grenfell Road Maidenhead SL6 1HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bbgi Global Infrastructure S.A.

6 April 2016

Address	6e Route De Treves, Senningerberg, PO Box L-2633, Luxembourg
Legal authority	Luxembourg Companies Act Of 10 August 1915
Legal form	Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bbgi Holding Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was submitted on 2023-08-08. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Bbgi Global Infrastructure S.A. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Route De Treves.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (21 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (20 pages)
SH19	Capital declared on Wed, 9th Jan 2019: 20000000.00 GBP filed on: 9th, January 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/12/18 filed on: 19th, December 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, December 2018 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 16th Nov 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 25th Aug 2017: 120146081.00 GBP filed on: 5th, October 2017 \| capital	Free Download (3 pages)
CH01	On Thu, 5th Oct 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AP01	On Fri, 26th Jun 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on Tue, 14th Apr 2015 to 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 14th, April 2015 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, March 2015 \| incorporation	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 4th Mar 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2015 \| resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AP01	On Tue, 22nd Apr 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 89119411.00 GBP filed on: 9th, April 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 87023063.00 GBP filed on: 22nd, January 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th Dec 2013. Old Address: Siena Court Broadway Maidenhead Berkshire SL6 1NJ England filed on: 4th, December 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Sep 2013. Old Address: Braywick Gate, 3Rd Floor Braywick Road Maidenhead Berkshire SL6 1DA filed on: 9th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013 \| accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 20th Dec 2012: 73113644.00 GBP filed on: 30th, January 2013 \| capital	Free Download (3 pages)
SH19	Capital declared on Tue, 6th Nov 2012: 67621798.00 GBP filed on: 6th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, November 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 6th, November 2012 \| capital	Free Download (3 pages)
CAP-SS	Solvency statement dated 22/10/12 filed on: 6th, November 2012 \| insolvency	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Feb 2012: 75568125.00 GBP filed on: 11th, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Sep 2011: 4540374.00 GBP filed on: 9th, January 2012 \| capital	Free Download (3 pages)
AP01	On Thu, 15th Dec 2011 new director was appointed. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AP03	On Wed, 14th Dec 2011, company appointed a new person to the position of a secretary filed on: 14th, December 2011 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2011 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted incorporation

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