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Bbi Acquisition Limited (No: 09653328)

Address: BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM

Status: Active

Incorporated: 23-Jun-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Mar-2023  )

Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Mar-2023  )

Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969   From: Jan-2018  )

Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947   From: Nov-2015  )

Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976   From: Jun-2015   To: Nov-2015  )

Resigned Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973   From: Nov-2018   To: Dec-2022  )

Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959   From: Jun-2015   To: Nov-2015  )

Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975   From: Jul-2016   To: Nov-2018  )

Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973   From: Nov-2015   To: Jan-2018  )

Resigned Director: LIAM MARK TAYLOR (   From: Nov-2015   To: Jul-2016  )

Persons of Significant Control:

Eagle Spv 3 Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-09-16)

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