Bbgi (Ni) Limited
Company Profile
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MicroBbgi (ni) Limited
08806116•Private Limited With Share Capital
1 Grenfell Road, Maidenhead, Berkshire, SL61HN
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Incorporated
06/12/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbgi (ni) Limited (08806116) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in berkshire, SL61HN. The company operates under SIC code 70100 - activities of head offices.
Bbgi (ni) limited is a company based out of 1 grenfell road, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/12/2013
SL61HN
Financial Overview
Total Assets
£30.97M
Liabilities
£23.95M
Net Assets
£7.02M
Turnover
£265.9K
Cash
£11.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Legacy
Category:Capital
Date:03-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2019
Legacy
Category:Insolvency
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
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:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Memorandum Articles
Category:Incorporation
Date:16-03-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Legacy
Category:Miscellaneous
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Incorporation Company
Category:Incorporation
Date:06-12-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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