BL

BBGI (NI) LIMITED

Active

Company number 08806116

Maidenhead · Incorporated 6 December 2013

1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2025

Company overview

BBGI (NI) Limited is an active private limited company incorporated on 6 December 2013 and registered in England and Wales. Its registered office is at 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 current board comprises three directors: Peter Duncan Bruce Ball (Canadian, resident in Canada), Michael Denny (Irish, resident in Luxembourg), and Desmond Mark French (Irish, resident in Scotland), the latter appointed on 13 February 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 6 July 2026. The most recent confirmation statement, covering the period to 6 December 2025, was replaced on 13 May 2026. Next full accounts are due by 30 September 2027.

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
6 December 2025
Next due
20 December 2026
3 months left

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

4 funding rounds
26 February 2025
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
2 January 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 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
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Small
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Auditors Resignation Company
Auditors
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Small
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Legacy
Capital
3 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2019 View
Legacy
Insolvency
3 September 2019 View
Resolution
Resolution
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Memorandum Articles
Incorporation
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Legacy
Miscellaneous
12 December 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Incorporation Company
Incorporation
6 December 2013 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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