Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Bbgi (NI) Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- British Columbia Investment Management Corporation
- Accounts type
- Full
- Region
- South East
- Address
- 1 Grenfell RoadMaidenheadSL6 1HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Irish
Born July 1975 (51)
Director · Appointed 6 December 2013
Also at Bbgi (NI) 2 Limited · more companies
Canadian
Born June 1965 (61)
Irish
Born November 1977
Officer history (4 former)
13 February 2026
13 February 2026
13 February 2026
Resigned Tayler, Ian as Secretary
31 January 2024
29 May 2015
29 May 2015
Resigned Speer, Arne as Director
6 December 2013
6 December 2013
6 December 2013
Appointed Speer, Arne as Director
6 December 2013
6 December 2013
Appointed Tayler, Ian as Secretary
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
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bbgi (NI) Limited This company
Lagan College Education Partnership (Holdings) Limited Owns 75–100% of shares
Lagan College Education Partnership Limited Owns 75–100% of shares
Tor Bank School Education Partnership (Holdings) Limited Owns 75–100% of shares
Tor Bank School Education Partnership Limited Owns 75–100% of shares
Filings
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