BBI GROUP HOLDING LIMITED

09653450
Dissolved Cardiff

Manufacture of other chemical products n.e.c.

Manufacture of other chemical products n.e.c.
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BBI GROUP HOLDING LIMITED

09653450

Manufacture of other chemical products n.e.c.

Founded 23 Jun 2015 Dissolved Cardiff, United Kingdom website.com
Manufacture of other chemical products n.e.c.

Previous Company Names

EAGLE SPV 1 LIMITED 23 Jun 2015 — 25 Mar 2016
Accounts Submitted 25 Sept 2021
Confirmation Submitted 1 Jul 2022 Next due 7 Jul 2023 37 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BBI GROUP HOLDING LIMITED (09653450), a dissolved company based in Cardiff, United Kingdom. Incorporated 23 Jun 2015. Manufacture of other chemical products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,750 Shares £29k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 2019200£3k£15
28 Sept 2018500£500£1
28 Sept 20181,450£1k£1
2 Jun 2018800£12k£15
2 Jun 2018800£12k£15

Officers

Officers

1 active 2 resigned
Status
Richard George Armitt CouzensDirectorBritishUnited Kingdom5227 Nov 2018Active

Shareholders

Shareholders (32)

Vector Bidco Limited
77.5%
78,291
Vector Bidco Limited
17.3%
17,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vector Bidco Limited

United Kingdom

Active
Notified 9 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Exponentequity Llp

Ceased 9 Sept 2020

Ceased
Ceased

Group Structure

Group Structure

VECTOR BIDCO LIMITED united kingdom
BBI GROUP HOLDING LIMITED Current Company
EAGLE SPV 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
6 Oct 2022DissolutionDissolution Application Strike Off Company
1 Jul 2022Confirmation StatementConfirmation statement made on 23 Jun 2022 with no updates
28 Jun 2022ResolutionResolutions
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

6 Oct 2022 Dissolution

Dissolution Application Strike Off Company

1 Jul 2022 Confirmation Statement

Confirmation statement made on 23 Jun 2022 with no updates

28 Jun 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 6 Oct 2022

Confirmation statement made on 23 Jun 2022 with no updates

4 years ago on 1 Jul 2022

Resolutions

4 years ago on 28 Jun 2022