BBGI (NI) LIMITED
Active - Accounts Filed
General Information
NAME
BBGI (NI) LIMITED
COMPANY NUMBER
08806116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1HN
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBGI MANAGEMENT HOLDCO SARL | N/A | N/A |
| BBGI (NI) LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBGI (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBGI (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBGI (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2013 - Present (10 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
06/12/2013 - 29/05/2015 (1 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 21/10/2015 | Frank Manfred Schramm (918348092) has left the board |
| 02/09/2015 | New Accounts filed |
| 04/06/2015 | Arne Speer (918348094) has left the board |
| 04/06/2015 | New Board Member Ian Tayler (919811740) Appointed |
| 01/05/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 17/12/2013 | Michael Denny (918348095) has left the board |
| 17/12/2013 | New Board Member Michael Denny (917439006) Appointed |
| 13/12/2013 | Peter Duncan Bruce Ball (918348093) has left the board |
| 13/12/2013 | New Company Secretary Ian Tayler (918357151) Appointed |
| 13/12/2013 | New Board Member Peter Duncan, Bruce Ball (916772488) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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