Menna Overview

Here’s a quick overview of BBI ACQUISITION LIMITED 👀 — a Cardiff based business that started in 2015.

BBI ACQUISITION LIMITED

  • Company statusactive
  • Company No09653328
  • Age11 years 1 month Incorporated 23 June 2015
  • Officers2

Address

Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

BBI ACQUISITION LIMITED is an active company incorporated on 23 June 2015 and based in Cardiff, United Kingdom. The company was registered 11 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

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Second Filing Of Director Appointment With Name

3 Years Ago on 14 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 04 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 25 Sep 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 17 Aug 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 17 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 25 Sep 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Aug 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLYTHE, Edwin Charlesdirector Dec 196810 Mar 2023
SOCARRAS, Alexander Antoniodirector Apr 197024 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Baduhenna Bidco Limited 16 Sept 2022
Eagle Spv 3 Limited 06 Apr 2016

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