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BBGI Holding Limited

BBGI Holding Limited is an active company incorporated on 8 August 2011 with the registered office located in Maidenhead, Berkshire. BBGI Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07732051
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jan 1981
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Providers (Gloucester) Limited
Mr Ian Tayler is a mutual person.
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Gloucester Healthcare Partnership Limited
Mr Ian Tayler is a mutual person.
Active
Active
Barking & Havering Lift Company (No.1) Limited
Mr Ian Tayler is a mutual person.
Active
Primaria (Barking & Havering) Limited
Mr Ian Tayler is a mutual person.
Active
Gbconsortium 1 Limited
Mr Ian Tayler is a mutual person.
Active
Forest Vale Fundco Limited
Mr Ian Tayler is a mutual person.
Active
North London Estate Partnerships Limited
Mr Ian Tayler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.27M
Increased by £3.88M (+979%)
Turnover
£21.08M
Increased by £10.49M (+99%)
Employees
1
Same as previous period
Total Assets
£132.79M
Increased by £20.79M (+19%)
Total Liabilities
-£1.13M
Increased by £1.04M (+1106%)
Net Assets
£131.66M
Increased by £19.75M (+18%)
Debt Ratio (%)
1%
Increased by 0.77% (+918%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
3 Months Ago on 20 May 2025
British Columbia Investment Management Corporation (PSC) Appointed
3 Months Ago on 20 May 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 26 Aug 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 18 Jul 2025
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
Submitted on 18 Jul 2025
Satisfaction of charge 077320510005 in full
Submitted on 4 Jun 2025
Satisfaction of charge 077320510004 in full
Submitted on 4 Jun 2025
Satisfaction of charge 077320510010 in full
Submitted on 4 Jun 2025
Satisfaction of charge 077320510008 in full
Submitted on 4 Jun 2025
Satisfaction of charge 077320510007 in full
Submitted on 4 Jun 2025
Satisfaction of charge 077320510006 in full
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year