BBI GROUP HOLDING LIMITED
HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 09653450
- Last Updated: 01 Oct 2022
Company Profile
BBI GROUP HOLDING LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in CARDIFF. BBI GROUP HOLDING LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | BBI GROUP HOLDING LIMITED |
|---|---|
| Company number | 09653450 |
| 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 |
|---|---|
| Vector Bidco Limited Haywood House, Dumfries Place |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Gp Of Gp Iii Llp Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Exponent Private Equity Llp Broadwick Street, W1F 8JB |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-723 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BBI GROUP HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBI GROUP HOLDING LIMITED | 23 Jun 2015 |
| EAGLE SPV 1 LIMITED | 25 Mar 2016 |