Bbi Gbp Limited, Cardiff
Bbi Gbp Limited is a private limited company. Registered at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA, the above-mentioned 3 years old company was incorporated on 2020-07-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Edwin B. (appointed on 10 March 2023), Mario G. (appointed on 07 July 2020).
| About | |
|---|---|
| Name: Bbi Gbp Limited | |
| Number: 12727062 | |
| Incorporation date: 2020-07-07 | |
| End of financial year: 31 December |
| Address: |
C/o Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bbi Usd Limited
22 July 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bbi Acquisition Limited
7 July 2020 - 22 July 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Bbi Gbp Limited confirmation statement filing is 2024-07-20. The last one was filed on 2023-07-06. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Bbi Usd Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Haywood House, Dumfries Place, CF10 3GA Cardiff. Bbi Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Haywood House, Dumfries Place, CF10 3GA Cardiff.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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