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BBGI (Ni) Limited

BBGI (Ni) Limited is an active company incorporated on 6 December 2013 with the registered office located in Maidenhead, Berkshire. BBGI (Ni) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08806116
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
020 73795151
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Finance Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • Canadian • Lives in Canada • Born in Jun 1965
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBGI (Ni) 2 Limited
Mr Peter Duncan, Bruce Ball, Mr Michael Denny, and 1 more are mutual people.
Active
Primaria (Barking & Havering) Limited
Mr Michael Denny and Mr Ian Tayler are mutual people.
Active
Healthcare Providers (Gloucester) Limited
Mr Ian Tayler is a mutual person.
Active
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
Gbconsortium 1 Limited
Mr Ian Tayler is a mutual person.
Active
Forest Vale Fundco 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
£12K
Increased by £6K (+100%)
Turnover
£266K
Increased by £6K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£30.97M
Decreased by £102K (-0%)
Total Liabilities
-£23.95M
Decreased by £808K (-3%)
Net Assets
£7.02M
Increased by £706K (+11%)
Debt Ratio (%)
77%
Decreased by 2.35% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Small 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
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
Submitted on 18 Jul 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 18 Jul 2025
Satisfaction of charge 088061160001 in full
Submitted on 4 Jun 2025
Satisfaction of charge 088061160002 in full
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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