BBGI HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BBGI HOLDING LIMITED
COMPANY NUMBER
07732051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1HN
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Credit Risk Overview
Want to learn more about BBGI HOLDING 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 |
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 HOLDING LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/02/2024 | Frank Manfred Schramm (919298502) has left the board |
Credit Risk Overview
Want to learn more about BBGI HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBGI HOLDING 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 |
|---|---|---|---|---|
|
14/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2011 - 14/12/2011 (4 months) Born in Jul 1963 |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 07/02/2024 | New Board Member Alison McDonnell (931898144) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Nicholas Forster Harris (929862363) Appointed |
| 03/08/2022 | Martin Stuart Pugh (909493231) has left the board |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/11/2017 | Robert Ove Hilgendorf (919897768) has left the board |
| 17/11/2017 | Peter Duncan, Bruce Ball (916772488) has left the board |
| 16/10/2017 | Ian Tayler (919267439) has left the board |
| 16/10/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 06/09/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Robert Ove Hilgendorf (919897768) Appointed |
| 01/07/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 09/03/2015 | Nicholas Cobbett Dawson (900379210) has left the board |
| 16/02/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Ian Tayler (919267439) Appointed |
| 25/11/2014 | Ian Tayler (917731537) has left the board |
| 20/08/2014 | New Annual Return filed |
| 28/04/2014 | Ian Tayler (918702965) has left the board |
| 28/04/2014 | New Board Member Ian Tayler (917731537) Appointed |
| 24/04/2014 | New Board Member Ian Tayler (918702965) Appointed |
| 15/01/2014 | Charles Edward Mott (916772471) has left the board |
| 06/12/2013 | Change in Reg. Office |
| 11/09/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
