Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Bbgi (NI) 2 Limited
- Incorporated
- 6 July 2015 (11 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Irish
Born July 1975 (51)
Canadian
Born June 1965 (61)
Irish
Born November 1977
Officer history (2 former)
13 February 2026
13 February 2026
31 January 2024
6 July 2015
6 July 2015
6 July 2015
6 July 2015
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 4 companies
Ownership group derived from the Companies House PSC register
Bbgi (NI) 2 Limited This company
Northwin (Intermediate) (Belfast) Limited Owns 75–100% of shares
Northwin (Belfast) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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