BBGI HOLDING LIMITED
Private Limited Company (Ltd) · Maidenhead, United Kingdom · LEI 52990039MMQSAW3KKN60
LEI lapsed
Summary
BBGI HOLDING LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 07732051. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is BBGI Global Infrastructure S.A. (Luxembourg), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in the United Kingdom. The LEI was first issued on 10 Feb 2014 and the record was last updated on 14 Jul 2021. It has lapsed: renewal was due by 15 Apr 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Apr 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 15 Apr 2019.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 07732051 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 1 Grenfell Road, SL6 1HN Maidenhead, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 52990039MMQSAW3KKN60 |
| LEI status | lapsed |
| LEI first issued | 10 Feb 2014 |
| LEI record last updated | 14 Jul 2021 |
| Next LEI renewal | 15 Apr 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BBGI HOLDING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BBGI Global Infrastructure S.A. | BBGI Global Infrastructure S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 Mar 2018 | 13 Mar 2018 |
| Recorded at GLEIF since | 5 Apr 2018 | 5 Apr 2018 |
| Last updated | 15 Apr 2019 | 15 Apr 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BBGI Investments S.C.A. Luxembourg
- BBGI Management HoldCo S. à r.l. Luxembourg