Bbi Acquisition Limited. Head office in Cardiff. Check Director.

Bbi Acquisition Limited, Cardiff

Bbi Acquisition Limited is a private limited company. Previously, it was named Eagle Spv 4 Limited (it was changed on 2016-03-25). Located at Haywood House, Dumfries Place, Cardiff CF10 3GA, the aforementioned 8 years old enterprise was incorporated on 2015-06-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Edwin B. (appointed on 10 March 2023), Mario G. (appointed on 16 January 2018).

About
Name: Bbi Acquisition Limited
Number: 09653328
Incorporation date: 2015-06-23
End of financial year: 31 December


Address:	Haywood House Dumfries Place Cardiff CF10 3GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Baduhenna Bidco Limited

16 September 2022

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	13436336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eagle Spv 3 Limited

6 April 2016 - 16 September 2022

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	09655009
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bbi Acquisition Limited confirmation statement filing is 2024-07-07. The latest one was sent on 2023-06-23. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Baduhenna Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haywood House, Dumfries Place, CF10 3GA Cardiff. Eagle Spv 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haywood House, Dumfries Place, CF10 3GA Cardiff.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Fri, 23rd Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 10th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (3 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (32 pages)
PSC02	Notification of a person with significant control Fri, 16th Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 16th Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096533280007, created on Fri, 28th Jan 2022 filed on: 8th, February 2022 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 096533280006, created on Fri, 28th Jan 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (29 pages)
MR01	Registration of charge 096533280005, created on Mon, 6th Sep 2021 filed on: 9th, September 2021 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (26 pages)
MR01	Registration of charge 096533280004, created on Fri, 21st Aug 2020 filed on: 24th, August 2020 \| mortgage	Free Download (26 pages)
TM01	Thu, 6th Aug 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 28th May 2020: 939.01 GBP filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096533280003, created on Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (64 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2020 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 16th Jan 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Tue, 16th Jan 2018 - the day director's appointment was terminated filed on: 5th, February 2018 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Aug 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 7th Jul 2016. New Address: C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA. Previous address: 12 Henrietta Street London WC2E 8LH United Kingdom filed on: 7th, July 2016 \| address	Free Download (1 page)
TM01	Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2016 \| incorporation	Free Download (14 pages)
MR01	Registration of charge 096533280002, created on Thu, 31st Mar 2016 filed on: 4th, April 2016 \| mortgage	Free Download (31 pages)
CERTNM	Company name changed eagle spv 4 LIMITEDcertificate issued on 25/03/16 filed on: 25th, March 2016 \| change of name	Free Download (3 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 5th, February 2016 \| document replacement	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 938.00 GBP filed on: 14th, January 2016 \| capital	Free Download (5 pages)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 096533280001, created on Tue, 18th Aug 2015 filed on: 18th, August 2015 \| mortgage	Free Download (59 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (20 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)

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