Bbi Gbp Limited is a private limited company that can be found at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA. Incorporated on 2020-07-07, this 3-year-old company is run by 2 directors.
Director Edwin B., appointed on 10 March 2023. Director Mario G., appointed on 07 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Berry Smith Llp Haywood House |
| Office Address2 | Dumfries Place |
| Town | Cardiff |
| Post code | CF10 3GA |
| Country of origin | United Kingdom |
| Registration Number | 12727062 |
| Date of Incorporation | Tue, 7th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 07 July 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Bbi Usd Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bbi Acquisition Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bbi Usd Limited
Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12727063 |
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bbi Acquisition Limited
Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09653328 |
| Notified on | 7 July 2020 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 13th, September 2023 |
accounts | Free Download (18 pages) |
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