BBI GROUP HOLDCO LIMITED
C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 12552736
- Last Updated: 01 Oct 2022
Company Profile
BBI GROUP HOLDCO LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in CARDIFF. BBI GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | BBI GROUP HOLDCO LIMITED |
|---|---|
| Company number | 12552736 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin | WALES |
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: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp 30 Broadwick Street, W1F 8JB |
Dates: Thursday, April 9, 2020 - Thursday, August 5, 2021
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 | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBI GROUP HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBI GROUP HOLDCO LIMITED | 09 Apr 2020 |
| VECTOR TOPCO LIMITED | 15 Jul 2020 |