BBGI (NI) 2 LIMITED
Company Number 09672768
Status
Active
Incorporated
July 6, 2015
Entity Type
Ltd
Registered Office
1 Grenfell Road
Maidenhead
SL6 1HN
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BBGI (NI) 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09672768, this organization has been active since July 2015. Primarily in the 70100 sector, the business maintains its official headquarters at 1 Grenfell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jul 13, 2026
Accounts
Jul 6, 2026
Officers
Feb 13, 2026
Officers
Feb 13, 2026
Confirmation Statement
Jul 18, 2025
Persons With Significant Control
Jul 18, 2025
Persons With Significant Control
Jul 18, 2025
Mortgage
Jun 4, 2025
Accounts
May 28, 2025
Confirmation Statement
Jul 15, 2024
Accounts
Jun 3, 2024
Officers
Feb 5, 2024
Confirmation Statement
Jul 6, 2023
Accounts
Jun 5, 2023
Confirmation Statement
Jul 11, 2022
Accounts
Jun 28, 2022
Confirmation Statement
Jul 6, 2021
Accounts
Jun 22, 2021
Persons With Significant Control
Jun 16, 2021
Auditors
Feb 9, 2021
Accounts
Jul 21, 2020
Confirmation Statement
Jul 7, 2020
Accounts
Sep 17, 2019
Capital
Sep 3, 2019
Capital
Sep 3, 2019
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
British Columbia Investment Management Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bbgi Global Infrastructure S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
Connected Companies
08806116
BBGI (NI) LIMITED
DENNY, Michael is a director
07732051
BBGI HOLDING LIMITED
BALL, Peter Duncan, Bruce is a director
04955302
PRIMARIA (BARKING & HAVERING) LIMITED
DENNY, Michael is a director
08173911
GT ASP LIMITED
DENNY, Michael is a director
09626397
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
DENNY, Michael is a director
09312582
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
DENNY, Michael is a director
04934198
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
DENNY, Michael is a director