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Companies House/Maidenhead/Company profile

BBGI HOLDING LIMITED

Active
07732051·incorporated 2011-08-08

BBGI HOLDING LIMITED is an active UK private limited company, incorporated on 8 August 2011 at Companies House (number 07732051; OpenRegistry canonical ID GB-07732051-bbgi-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-08
Registered Address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BBGI HOLDING LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bbgi Global Infrastructure S.A. (Luxembourg reg. B163879). Notified 2016-04-06. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Maidenhead: