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BBI GROUP HOLDING LIMITED

BBI GROUP HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBBI GROUP HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09653450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBI GROUP HOLDING LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is BBI GROUP HOLDING LIMITED located?

    Registered Office Address
    c/o BERRY SMITH LLP
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BBI GROUP HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGLE SPV 1 LIMITEDJun 23, 2015Jun 23, 2015

    What are the latest accounts for BBI GROUP HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BBI GROUP HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Jun 28, 2022

    • Capital: GBP 3,485.01
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/06/2022
    		RES13

    Group of companies' accounts made up to Dec 31, 2020

    		62 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		52 pagesAA

    Notification of Vector Bidco Limited as a person with significant control on Sep 09, 2020

    		2 pagesPSC02

    Cessation of Exponent Private Equity Llp as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 23, 2020 with updates

    		6 pagesCS01

    Termination of appointment of James Michael Gunton as a director on Jun 26, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Michael Graham as a director on Jun 26, 2020

    		1 pagesTM01

    Termination of appointment of Guenther Krausser as a director on Jun 24, 2020

    		1 pagesTM01

    Termination of appointment of Jean Forcione as a director on Jun 24, 2020

    		1 pagesTM01

    Termination of appointment of Alan Edward Peterson as a director on Jun 03, 2020

    		1 pagesTM01

    Appointment of Mr James Michael Gunton as a director on Mar 05, 2020

    		2 pagesAP01

    Termination of appointment of Oliver Bradley Bower as a director on Jan 31, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 3,485.01
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		49 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BBI GROUP HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUZENS, Richard George Armitt
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		United KingdomBritishDirector253439790001
    GUALANO, Mario Pietro
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		EnglandBritishDirector242829200001
    BOWER, Oliver Bradley
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		United KingdomBritishInvestment Professional150257390002
    FORCIONE, Jean
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		MaltaItalianDirector203230710001
    GRAHAM, Christopher Michael
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		United KingdomBritishInvestment Professional141420530001
    GUALANO, Mario Pietro
    73 Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    The Courtyard
    Wales
    		Director
    73 Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    The Courtyard
    Wales
    		EnglandBritishDirector242829200001
    GUALANO, Mario Pietro
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		EnglandBritishCompany Director242829200001
    GUNTON, James Michael
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		United KingdomBritishInvestment Professional188692710001
    KRAUSSER, Guenther
    c/o Berry Smith Llp
    Haywood House
    CF10 3GA Cardiff
    Dumfries Place
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Haywood House
    CF10 3GA Cardiff
    Dumfries Place
    United Kingdom
    		GermanyGermanDirector209810480001
    PETERSON, Alan Edward
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		United KingdomBritishDirector28231980004
    POEMPNER, Alexander Heinrich Werner
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		GermanyGermanDirector209810980001
    REES, Lyn Dafydd
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		WalesBritishDirector175984940001
    REES, Lyn Dafydd
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		WalesBritishDirector175984940001
    TAYLOR, Liam Mark
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    c/o Berry Smith Llp
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		WalesAustralianDirector152099150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBI GROUP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vector Bidco Limited
    Haywood House
    Dumfries Place
    Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		Sep 09, 2020
    Haywood House
    Dumfries Place
    Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Uk
    Registration Number12553354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Apr 06, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Uk
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Gp Of Gp Iii Llp
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Apr 06, 2016
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Legal FormScottish Limited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Uk
    Registration NumberSo305138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BBI GROUP HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jul 17, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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