Bbgi Holding Limited

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Bbgi Holding Limited

07732051•Private Limited With Share Capital

1 Grenfell Road, Maidenhead, Berkshire, SL61HN

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Incorporated

08/08/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bbgi Holding Limited (07732051) is a private limited with share capital incorporated on 08/08/2011 (14 years old) and registered in berkshire, SL61HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/08/2011
SL61HN
1 employees

Financial Overview

Total Assets

£132.79M

Liabilities

£1.13M

Net Assets

£131.66M

Turnover

£21.08M

Cash

£4.27M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
alison mcdonnell
director
D
desmond mark french
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Legacy
Category:Capital
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2026
Legacy
Category:Insolvency
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2019
Legacy
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Memorandum Articles
Category:Incorporation
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Resolution
Category:Resolution
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2012
Legacy
Category:Capital
Date:06-11-2012
Legacy
Category:Insolvency
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Legacy
Category:Mortgage
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2011
Incorporation Company
Category:Incorporation
Date:08-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Grenfell Road, Maidenhead, Berkshire, SL61HNRegistered

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Contact

1 Grenfell Road, Maidenhead, Berkshire, SL61HN