BBGI (NI) LIMITED
ActiveCompany no. 08806116 · Private limited company · Incorporated 6 Dec 2013
Company no. 08806116 · Private limited company · Incorporated 6 Dec 2013
Original documents filed with Companies House · 53 filings
13 May 2026
Confirmation
Replacement Filing of Confirmation Statement dated 6 Dec 2025
PDF · 3 pages
12 May 2026
Capital
Statement of capital following an allotment of shares on 26 Feb 2025
PDF · 3 pages
13 Feb 2026
Officers
Termination of appointment of Ian Tayler as a director on 13 Feb 2026
PDF · 1 page
13 Feb 2026
Officers
Termination of appointment of Ian Tayler as a secretary on 13 Feb 2026
PDF · 1 page
13 Feb 2026
Officers
Appointment of Mr Desmond Mark French as a director on 13 Feb 2026
PDF · 2 pages
8 Dec 2025
Confirmation
Confirmation statement made on 6 Dec 2025 with no updates
Filed on paper · 4 pages
18 Jul 2025
Ownership
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
PDF · 2 pages
18 Jul 2025
Ownership
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
PDF · 1 page
18 Dec 2024
Confirmation
Confirmation statement made on 6 Dec 2024 with no updates
PDF · 3 pages
3 Jun 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 19 pages
5 Feb 2024
Officers
Termination of appointment of Frank Manfred Schramm as a director on 31 Jan 2024
PDF · 1 page
13 Dec 2023
Confirmation
Confirmation statement made on 6 Dec 2023 with no updates
PDF · 3 pages
5 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 19 pages
6 Dec 2022
Confirmation
Confirmation statement made on 6 Dec 2022 with no updates
PDF · 3 pages
28 Jun 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 19 pages
13 Dec 2021
Confirmation
Confirmation statement made on 6 Dec 2021 with no updates
PDF · 3 pages
22 Jun 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 19 pages
16 Jun 2021
Ownership
Change of details for Bbgi Sicav S.A. as a person with significant control on 27 Oct 2020
PDF · 2 pages
8 Dec 2020
Confirmation
Confirmation statement made on 6 Dec 2020 with no updates
PDF · 3 pages
21 Jul 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 18 pages
Showing 1–25 of 53 filings. Documents open on Companies House in a new tab.
28 May 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 19 pages
9 Feb 2021
Auditors
Auditor's resignation
Filed on paper · 1 page