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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLYTHE, Edwin Charles | director | Dec 1968 | 10 Mar 2023 |
| SOCARRAS, Alexander Antonio | director | Apr 1970 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baduhenna Bidco Limited | 16 Sept 2022 | |
| Eagle Spv 3 Limited | 06 Apr 2016 |
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BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley, GRAHAM, Christopher Michael are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley are mutual persons.
BOWER, Oliver Bradley, PETERSON, Alan Edward are mutual persons.
BOWER, Oliver Bradley, PETERSON, Alan Edward are mutual persons.
COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
COUZENS, Richard George Armitt are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
REES, Lyn Dafydd are mutual persons.
REES, Lyn Dafydd are mutual persons.
REES, Lyn Dafydd are mutual persons.
BBI GBP LIMITED
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BBI USD LIMITED
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BADUHENNA BIDCO LIMITED
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BBI SOLUTIONS GROUP LIMITED
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BADUHENNA HOLDCO LIMITED
BLYTHE, Edwin Charles, COUZENS, Richard George Armitt are mutual persons.
VAPING HOLDCO LIMITED
BLYTHE, Edwin Charles are mutual persons.
CROSSPHARMA LIMITED
BLYTHE, Edwin Charles are mutual persons.
HAMSARD 3634 LIMITED
BOWER, Oliver Bradley are mutual persons.
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
BOWER, Oliver Bradley are mutual persons.
EXPONENT PRIVATE EQUITY LLP
BOWER, Oliver Bradley, GRAHAM, Christopher Michael are mutual persons.
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
GRAHAM, Christopher Michael are mutual persons.
HSS HIRE GROUP PLC
PETERSON, Alan Edward are mutual persons.
MYHEALTHCHECKED PLC
REES, Lyn Dafydd are mutual persons.
ABINGDON HEALTH PLC
REES, Lyn Dafydd are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BBI ACQUISITION LIMITED 👀 — a Cardiff based business that started in 2015.