BBGI (NI) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 08806116
Status Active
Incorporation Date 6 December 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,164,713 . The most likely internet sites of BBGI (NI) LIMITED are www.bbgini.co.uk, and www.bbgi-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bbgi Ni Limited is a Private Limited Company. The company registration number is 08806116. Bbgi Ni Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Bbgi Ni 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. 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. Director SPEER, Arne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLER, Ian
Appointed Date: 06 December 2013
Director
BALL, Peter Duncan, Bruce
Appointed Date: 06 December 2013
60 years old
Director
DENNY, Michael
Appointed Date: 06 December 2013
48 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 06 December 2013
57 years old
Director
TAYLER, Ian
Appointed Date: 29 May 2015
49 years old

Resigned Directors

Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 06 December 2013
54 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) LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,164,713
06 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Appointment of Mr Ian Tayler as a director on 29 May 2015
...
... and 8 more events
29 Oct 2014
Statement of capital following an allotment of shares on 2 June 2014
  • GBP 8,164,713
17 Jun 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 3,358,533
09 Apr 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1,196,667
11 Dec 2013
Appointment of Mr Ian Tayler as a secretary
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 12/12/2014 as it was factually inaccurate.

BBGI (NI) LIMITED Charges

27 January 2015
Charge code 0880 6116 0001
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 0880 6116 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Agent and Trustee
Description: Contains fixed charge…

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