BBI ACQUISITION LIMITED
Overview
| Company Name | BBI ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09653328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBI ACQUISITION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BBI ACQUISITION LIMITED located?
| Registered Office Address | c/o BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBI ACQUISITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE SPV 4 LIMITED | Jun 23, 2015 | Jun 23, 2015 |
What are the latest accounts for BBI ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BBI ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BBI ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alexander Antonio Socarras on Apr 10, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Mario Pietro Gualano as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Alexander Antonio Socarras as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mr Edwin Charles Blythe as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Edwin Charles Blythe as a director on Mar 10, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Richard George Armitt Couzens as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Cessation of Eagle Spv 3 Limited as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||
Notification of Baduhenna Bidco Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 096533280007, created on Jan 28, 2022 | 26 pages | MR01 | ||||||
Registration of charge 096533280006, created on Jan 28, 2022 | 13 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Registration of charge 096533280005, created on Sep 06, 2021 | 8 pages | MR01 | ||||||
Satisfaction of charge 096533280003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 096533280004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Registration of charge 096533280004, created on Aug 21, 2020 | 26 pages | MR01 | ||||||
Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BBI ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Edwin Charles | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | England | British | Cfo | 306322420001 | ||||
| SOCARRAS, Alexander Antonio | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Wales | American | Ceo | 331741520002 | ||||
| BOWER, Oliver Bradley | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Investment Professional | 150257390002 | ||||
| COUZENS, Richard George Armitt | Director | Haywood House Dumfries Place CF10 3GA Cardiff Berry Smith Llp United Kingdom | United Kingdom | British | Director | 253439790001 | ||||
| GRAHAM, Christopher Michael | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Investment Professional | 141420530001 | ||||
| GUALANO, Mario Pietro | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | England | British | Director | 242829200001 | ||||
| PETERSON, Alan Edward | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | United Kingdom | British | Director | 28231980004 | ||||
| POEMPNER, Alexander Heinrich Werner | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Germany | German | Director | 209810980001 | ||||
| REES, Lyn Dafydd | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Wales | British | Director | 175984940001 | ||||
| TAYLOR, Liam Mark | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom | Wales | Australian | Director | 203230860001 |
Who are the persons with significant control of BBI ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baduhenna Bidco Limited | Sep 16, 2022 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eagle Spv 3 Limited | Apr 06, 2016 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0