BH

BBGI HOLDING LIMITED

Active

Company number 07732051

Maidenhead · Incorporated 8 August 2011

1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company overview

BBGI HOLDING LIMITED is an active private limited company incorporated on 8 August 2011. It is registered in England and Wales and operates from 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by British Columbia Investment Management Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two current directors: Desmond Mark French (Irish, resident in Scotland), appointed 13 February 2026, and Alison McDonnell (Irish, resident in Ireland), appointed 5 February 2024.

The most recent full accounts, made up to 31 December 2025, were filed on 6 July 2026. The confirmation statement was last made up to 8 August 2025. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Columbia Investment Management Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2025

Funding

7 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
22 January 2014
Shares allotted · 0 shares allotted
—
13 December 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Legacy
Capital
2 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2026 View
Legacy
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Auditors Resignation Company
Auditors
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2019 View
Legacy
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Memorandum Articles
Incorporation
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Resolution
Resolution
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2012 View
Legacy
Capital
6 November 2012 View
Legacy
Insolvency
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Legacy
Mortgage
25 July 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
6 March 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2011 View
Incorporation Company
Incorporation
8 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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