BBGI HOLDING LIMITED

Key Data

Status

Active

Company No.

07732051

Incorporation date

08/08/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2011)

18/03/2026

Termination of appointment of Dilip Kejriwal as a director on 2026-02-27

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13/02/2026

Appointment of Mr Desmond Mark French as a director on 2026-02-13

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13/02/2026

Termination of appointment of Ian Tayler as a secretary on 2026-02-13

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13/02/2026

Termination of appointment of Ian Tayler as a director on 2026-02-13

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02/02/2026

Resolutions

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02/02/2026

Solvency Statement dated 27/01/26

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02/02/2026

Statement of capital on 2026-02-02

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02/02/2026

Statement by Directors

View PDF (1 pages)

28/11/2025

Termination of appointment of Nicholas Forster Harris as a director on 2025-11-28

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

18/07/2025

Notification of British Columbia Investment Management Corporation as a person with significant control on 2025-05-20

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18/07/2025

Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-05-20

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04/06/2025

Satisfaction of charge 077320510010 in full

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04/06/2025

Satisfaction of charge 077320510008 in full

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04/06/2025

Satisfaction of charge 077320510007 in full

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04/06/2025

Satisfaction of charge 077320510006 in full

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04/06/2025

Satisfaction of charge 077320510005 in full

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04/06/2025

Satisfaction of charge 077320510004 in full

View PDF (1 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

26/11/2024

Appointment of Mr Dilip Kejriwal as a director on 2024-11-25

View PDF (2 pages)

01/11/2024

Registration of charge 077320510010, created on 2024-10-31

View PDF (19 pages)

14/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/02/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Appointment of Miss Alison Mcdonnell as a director on 2024-02-05

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18/08/2023

Confirmation statement made on 2023-08-08 with no updates

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05/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/02/2023

Registration of charge 077320510009, created on 2023-01-30

View PDF (29 pages)

22/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

02/08/2022

Appointment of Mr Nicholas Forster Harris as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Martin Stuart Pugh as a director on 2022-08-01

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/06/2021

Change of details for Bbgi Sicav S.A. as a person with significant control on 2020-10-27

View PDF (2 pages)

25/05/2021

Registration of charge 077320510008, created on 2021-05-21

View PDF (53 pages)

09/02/2021

Auditor's resignation

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17/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

09/01/2019

Statement of capital on 2019-01-09

View PDF (3 pages)

19/12/2018

Statement by Directors

View PDF (2 pages)

19/12/2018

Solvency Statement dated 06/12/18

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19/12/2018

Resolutions

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/01/2018

Registration of charge 077320510007, created on 2018-01-26

View PDF (21 pages)

16/11/2017

Termination of appointment of Robert Ove Hilgendorf as a director on 2017-11-16

View PDF (1 pages)

15/11/2017

Termination of appointment of Peter Duncan, Bruce Ball as a director on 2017-11-15

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03/11/2017

Registration of charge 077320510006, created on 2017-10-27

View PDF (20 pages)

05/10/2017

Director's details changed for Mr Ian Tayler on 2017-10-05

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05/10/2017

Statement of capital following an allotment of shares on 2017-08-25

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14/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

24/05/2017

All of the property or undertaking has been released from charge 3

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11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

02/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

30/06/2015

Appointment of Mr Robert Ove Hilgendorf as a director on 2015-06-26

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29/06/2015

All of the property or undertaking has been released from charge 3

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06/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/04/2015

Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-04-14

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16/03/2015

Memorandum and Articles of Association

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05/03/2015

Termination of appointment of Nicholas Cobbett Dawson as a director on 2015-03-04

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26/02/2015

Resolutions

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06/02/2015

Registration of charge 077320510004, created on 2015-01-27

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06/02/2015

Registration of charge 077320510005, created on 2015-01-26

View PDF (21 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

22/04/2014

Appointment of Mr Ian Tayler as a director

View PDF (2 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-01-22

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22/01/2014

Statement of capital following an allotment of shares on 2013-12-13

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13/01/2014

Termination of appointment of Charles Mott as a director

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04/12/2013

Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ England on 2013-12-04

View PDF (1 pages)

09/09/2013

Registered office address changed from Braywick Gate, 3Rd Floor Braywick Road Maidenhead Berkshire SL6 1DA on 2013-09-09

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/01/2013

Statement of capital following an allotment of shares on 2012-12-20

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06/11/2012

Statement of capital on 2012-11-06

View PDF (4 pages)

06/11/2012

Statement by directors

View PDF (3 pages)

06/11/2012

Solvency statement dated 22/10/12

View PDF (3 pages)

06/11/2012

Resolutions

View PDF (1 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

21/03/2012

Appointment of Mr Peter Duncan, Bruce Ball as a director

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21/03/2012

Appointment of Mr Charles Edward Mott as a director

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21/03/2012

Appointment of Mr Frank Manfred Schramm as a director

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13/03/2012

Particulars of a mortgage or charge / charge no: 2

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06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-09-14

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15/12/2011

Appointment of Mr Martin Stuart Pugh as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Ian Tayler as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Dirk Soehngen as a director

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23/09/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

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08/08/2011

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Nicholas Forster	Director	01/08/2022 - 28/11/2025	16
Pugh, Martin Stuart	Director	14/12/2011 - 01/08/2022	23
Kejriwal, Dilip	Director	25/11/2024 - 27/02/2026	3
Tayler, Ian	Director	16/04/2014 - 13/02/2026	47
Dawson, Nicholas Cobbett	Director	08/08/2011 - 04/03/2015	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BBGI HOLDING LIMITED

BBGI HOLDING LIMITED is an(a) Active company incorporated on 08/08/2011 with the registered office located at 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBGI HOLDING LIMITED?

BBGI HOLDING LIMITED is currently Active. It was registered on 08/08/2011 .

Where is BBGI HOLDING LIMITED located?

BBGI HOLDING LIMITED is registered at 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does BBGI HOLDING LIMITED do?

BBGI HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBGI HOLDING LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Dilip Kejriwal as a director on 2026-02-27.