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BBGI (NI) LIMITED

BBGI (NI) LIMITED is an active private limited company, incorporated on 6 December 2013. The nature of the business is Activities of head offices. The company's registered office is on Grenfell Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BBGI (NI) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08806116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GRENFELL ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 1HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BBGI (NI) LIMITED

Directors

(The company's officers)
MR PETER DUNCAN, BRUCE BALL
(~58 year old Canadian national)
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 06/12/2013
MR MICHAEL DENNY
(~46 year old Irish national)
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 06/12/2013
MR IAN TAYLER
(~48 year old British national)
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2015
MR IAN TAYLER
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, ENGLAND
  • Current Secretary
Appointed on 06/12/2013

Connections

(Shared officers)
  • MR IAN TAYLER
  • MR IAN TAYLER
  • MR IAN TAYLER
AEL FUNDCO LIMITED
  • MR IAN TAYLER
BARKING & HAVERING LIFT (MIDCO) LIMITED
  • MR IAN TAYLER
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
  • MR IAN TAYLER
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
  • MR IAN TAYLER
  • MR PETER DUNCAN, BRUCE BALL
  • MR MICHAEL DENNY
  • MR IAN TAYLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BBGI (NI) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 1HN.

Map of BBGI (NI) LIMITED at local scale
Map of BBGI (NI) LIMITED at local scale
Map of BBGI (NI) LIMITED at district scale
Map of BBGI (NI) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1HN

Other companies with registered offices in SL6 1HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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