BBGI (NI) 2 LIMITED
Active - Accounts Filed
General Information
NAME
BBGI (NI) 2 LIMITED
COMPANY NUMBER
09672768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
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) 2 LIMITED | Active - Accounts Filed | View Report |
| NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
Credit Risk Overview
Want to learn more about BBGI (NI) 2 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) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBGI (NI) 2 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 |
|---|---|---|---|---|
|
06/07/2015 - Present (9 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 15/07/2015 | New Board Member Michael Denny (917439006) Appointed |
| 15/07/2015 | Ian Tayler (919912321) has left the board |
| 15/07/2015 | Michael Denny (919912320) has left the board |
| 15/07/2015 | Peter Duncan Bruce Ball (919912319) has left the board |
| 15/07/2015 | Frank Manfred Schramm (919912318) has left the board |
| 15/07/2015 | New Board Member Frank Manfred Schramm (916772437) Appointed |
| 15/07/2015 | New Board Member Peter Duncan, Bruce Ball (916772488) Appointed |
| 15/07/2015 | New Board Member Ian Tayler (919811740) Appointed |
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