BBGI HOLDING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 07732051
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 89,119,411 . The most likely internet sites of BBGI HOLDING LIMITED are www.bbgiholding.co.uk, and www.bbgi-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bbgi Holding Limited is a Private Limited Company. The company registration number is 07732051. Bbgi Holding Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Bbgi Holding Limited is 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . TAYLER, Ian is a Secretary of the company. BALL, Peter Duncan, Bruce is a Director of the company. HILGENDORF, Robert Ove is a Director of the company. PUGH, Martin Stuart is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Director DAWSON, Nicholas Cobbett has been resigned. Director MOTT, Charles Edward has been resigned. Director SOEHNGEN, Dirk Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLER, Ian
Appointed Date: 14 December 2011
Director
BALL, Peter Duncan, Bruce
Appointed Date: 29 February 2012
60 years old
Director
HILGENDORF, Robert Ove
Appointed Date: 26 June 2015
50 years old
Director
PUGH, Martin Stuart
Appointed Date: 14 December 2011
62 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 29 February 2012
57 years old
Director
TAYLER, Ian
Appointed Date: 16 April 2014
49 years old

Resigned Directors

Director
DAWSON, Nicholas Cobbett
Resigned: 04 March 2015
Appointed Date: 08 August 2011
70 years old
Director
MOTT, Charles Edward
Resigned: 31 December 2013
Appointed Date: 29 February 2012
67 years old
Director
SOEHNGEN, Dirk Oliver
Resigned: 14 December 2011
Appointed Date: 08 August 2011
62 years old

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBGI HOLDING LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 89,119,411
30 Jun 2015
Appointment of Mr Robert Ove Hilgendorf as a director on 26 June 2015
29 Jun 2015
All of the property or undertaking has been released from charge 3
...
... and 31 more events
15 Dec 2011
Appointment of Mr Martin Stuart Pugh as a director
14 Dec 2011
Appointment of Mr Ian Tayler as a secretary
14 Dec 2011
Termination of appointment of Dirk Soehngen as a director
23 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BBGI HOLDING LIMITED Charges

27 January 2015
Charge code 0773 2051 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent and Agent
Description: Contains fixed charge…
26 January 2015
Charge code 0773 2051 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Agent and Trustee
Description: Contains fixed charge…
17 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's rights to and title and interest from…
1 March 2012
Share mortgage
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Bos Interenational (Securities) Pty LTD (as Security Trustee)
Description: The shares, new rights and any shareholder loans and all…
20 February 2012
Share mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited
Description: The shares and the new rights and any shareholder loans see…

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