Introduction
Watch Company
B
BBGI (NI) LIMITED
BBGI (NI) LIMITED is an active company incorporated on 6 December 2013 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BBGI (NI) LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08806116
LTD Company
Age
12 Years
Incorporated 6 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
1 Grenfell Road Maidenhead, SL6 1HN,
Previous Addresses
3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
From: 6 December 2013To: 29 April 2015
15 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Capital Update
Sept 19
Capital Statement Capital Company With D...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
51
Description
Type
Date Filed
Document
13 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
18 July 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
16 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2015
29 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2015
Resolution
26 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 February 2015
No document
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015