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BBGI (Ni) 2 Limited

BBGI (Ni) 2 Limited is an active company incorporated on 6 July 2015 with the registered office located in Maidenhead, Berkshire. BBGI (Ni) 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672768
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 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
United Kingdom
Same address since incorporation
Telephone
020 73795151
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Finance Director • Irish • Lives in Luxembourg • Born in Nov 1977
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBGI (Ni) 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98K
Decreased by £1.71K (-36%)
Turnover
£976.51K
Decreased by £1.48M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Decreased by £589.59K (-8%)
Total Liabilities
-£1.1M
Decreased by £970.57K (-47%)
Net Assets
£6.07M
Increased by £380.98K (+7%)
Debt Ratio (%)
15%
Decreased by 11.34% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 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
1 Year 1 Month Ago on 15 Jul 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
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
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
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 096727680001 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 July 2024 with no updates
Submitted on 15 Jul 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 July 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
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