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Bbi Usd Limited CARDIFF


Bbi Usd Limited is a private limited company situated 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 officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-06 and the due date for the following filing is 2024-07-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bbi Usd Limited Address / Contact

Office Address C/o Berry Smith Llp Haywood House
Office Address2 Dumfries Place
Town Cardiff
Post code CF10 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12727063
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 (154 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

Company staff

Edwin B.

Position: Director

Appointed: 10 March 2023

Mario G.

Position: Director

Appointed: 07 July 2020

Richard C.

Position: Director

Appointed: 07 July 2020

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Bbi Acquisition Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 13th, September 2023
Free Download (19 pages)

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