BBGI (NI) 2 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 09672768
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 6,966,307 . The most likely internet sites of BBGI (NI) 2 LIMITED are www.bbgini2.co.uk, and www.bbgi-ni-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bbgi Ni 2 Limited is a Private Limited Company. The company registration number is 09672768. Bbgi Ni 2 Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Bbgi Ni 2 Limited is 1 Grenfell Road Maidenhead Berkshire United Kingdom Sl6 1hn. . BALL, Peter Duncan, Bruce is a Director of the company. DENNY, Michael is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Peter Duncan, Bruce
Appointed Date: 06 July 2015
60 years old
Director
DENNY, Michael
Appointed Date: 06 July 2015
48 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 06 July 2015
57 years old
Director
TAYLER, Ian
Appointed Date: 06 July 2015
49 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 (NI) 2 LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 May 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 6,966,307
24 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,626,494
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 0 more events
27 Jan 2016
Registration of charge 096727680001, created on 20 January 2016
08 Jan 2016
Memorandum and Articles of Association
08 Jan 2016
Resolutions
  • RES13 ‐ COMPANY6 business 16/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BBGI (NI) 2 LIMITED Charges

20 January 2016
Charge code 0967 2768 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…

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