BBGI (NI) 2 LIMITED

Key Data

Status

Active

Company No.

09672768

Incorporation date

06/07/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2015)

13/02/2026

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

View PDF (2 pages)

13/02/2026

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

View PDF (1 pages)

18/07/2025

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

View PDF (2 pages)

18/07/2025

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

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

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04/06/2025

Satisfaction of charge 096727680001 in full

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28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

05/02/2024

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

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

11/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 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)

09/02/2021

Auditor's resignation

View PDF (1 pages)

21/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

03/09/2019

Statement by Directors

View PDF (1 pages)

03/09/2019

Statement of capital on 2019-09-03

View PDF (5 pages)

03/09/2019

Solvency Statement dated 21/08/19

View PDF (1 pages)

03/09/2019

Resolutions

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/10/2017

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

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

12/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (3 pages)

02/02/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

27/01/2016

Registration of charge 096727680001, created on 2016-01-20

View PDF (25 pages)

08/01/2016

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2016

Resolutions

View PDF (2 pages)

17/09/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

06/07/2015

Incorporation

View PDF (8 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

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Tayler, Ian	Director	06/07/2015 - 13/02/2026	47
Schramm, Frank Manfred	Director	06/07/2015 - 31/01/2024	61
Denny, Michael	Director	06/07/2015 - Present	23
Ball, Peter Duncan, Bruce	Director	06/07/2015 - Present	3
French, Desmond Mark	Director	13/02/2026 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BBGI (NI) 2 LIMITED

BBGI (NI) 2 LIMITED is an(a) Active company incorporated on 06/07/2015 with the registered office located at 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN. There are currently 3 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 (NI) 2 LIMITED?

BBGI (NI) 2 LIMITED is currently Active. It was registered on 06/07/2015 .

Where is BBGI (NI) 2 LIMITED located?

BBGI (NI) 2 LIMITED is registered at 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does BBGI (NI) 2 LIMITED do?

BBGI (NI) 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBGI (NI) 2 LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Desmond Mark French as a director on 2026-02-13.