Bbgi Holding Limited, Maidenhead

Bbgi Holding Limited is a private limited company. Situated at 1 Grenfell Road, Maidenhead SL6 1HN, the above-mentioned 8 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: Ian T. (appointed on 16 April 2014), Frank S. (appointed on 29 February 2012), Martin P. (appointed on 14 December 2011). 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 Sicav 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
significiant influence or control

The date for Bbgi Holding Limited confirmation statement filing is 2020-08-22. The most current confirmation statement was submitted on 2019-08-08. The date for the next accounts filing is 30 September 2020. Most recent accounts filing was filed for the time up until 31 December 2018.

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

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, September 2019 | accounts
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