BBI ACQUISITION LIMITED
HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF  CF10 3GA- Active
- Private Limited Company
- Company No. 09653328
- Last Updated: 01 Mar 2024
Company Profile
BBI ACQUISITION LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in CARDIFF. BBI ACQUISITION LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 29 days.
Name | BBI ACQUISITION LIMITED |
---|---|
Company number | 09653328 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Baduhenna Bidco Limited Haywood House, Dumfries Place, CF10 3GA |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Eagle Spv 3 Limited Haywood House, Dumfries Place, CF10 3GA |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
BBI ACQUISITION LIMITED | 23 Jun 2015 |
EAGLE SPV 4 LIMITED | 25 Mar 2016 |