Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Bbgi Holding Limited
- Incorporated
- 8 August 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alison Mcdonnell
- Owned by
- British Columbia Investment Management Corporation
- Accounts type
- Full
- Region
- South East
- Address
- 1 Grenfell RoadMaidenheadSL6 1HN
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Irish
Born July 1975 (51)
Mcdonnell, Alison
Director · Appointed 5 February 2024
Irish
Born June 1975 (51)
Officer history (11 former)
27 February 2026
Resigned Kejriwal, Dilip as Director
13 February 2026
13 February 2026
Resigned Tayler, Ian as Secretary
13 February 2026
28 November 2025
Resigned Harris, Nicholas Forster as Director
25 November 2024
Appointed Kejriwal, Dilip as Director
5 February 2024
Appointed Mcdonnell, Alison as Director
31 January 2024
1 August 2022
Appointed Harris, Nicholas Forster as Director
1 August 2022
16 November 2017
Resigned Hilgendorf, Robert Ove as Director
15 November 2017
26 June 2015
Appointed Hilgendorf, Robert Ove as Director
4 March 2015
16 April 2014
31 December 2013
Resigned Mott, Charles Edward as Director
29 February 2012
29 February 2012
29 February 2012
Appointed Mott, Charles Edward as Director
14 December 2011
14 December 2011
Appointed Tayler, Ian as Secretary
14 December 2011
Resigned Soehngen, Dirk Oliver as Director
8 August 2011
Appointed Soehngen, Dirk Oliver as Director
8 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Agent Of The Government Of The Province Of British Columbia
Former controllers (1)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a secretary |
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