BBI ACQUISITION LIMITED

Key Data

Status

Active

Company No.

09653328

Incorporation date

23/06/2015

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10

View PDF (2 pages)

29/01/2025

Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24

View PDF (1 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

14/03/2023

Second filing for the appointment of Mr Edwin Charles Blythe as a director

View PDF (3 pages)

13/03/2023

Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10

View PDF (3 pages)

04/01/2023

Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

28/09/2022

Cessation of Eagle Spv 3 Limited as a person with significant control on 2022-09-16

View PDF (1 pages)

28/09/2022

Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/02/2022

Registration of charge 096533280007, created on 2022-01-28

View PDF (26 pages)

02/02/2022

Registration of charge 096533280006, created on 2022-01-28

View PDF (13 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/09/2021

Registration of charge 096533280005, created on 2021-09-06

View PDF (8 pages)

17/08/2021

Satisfaction of charge 096533280003 in full

View PDF (1 pages)

17/08/2021

Satisfaction of charge 096533280004 in full

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

24/08/2020

Registration of charge 096533280004, created on 2020-08-21

View PDF (26 pages)

12/08/2020

Termination of appointment of Alan Edward Peterson as a director on 2020-08-06

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (3 pages)

03/06/2020

Satisfaction of charge 096533280001 in full

View PDF (1 pages)

03/06/2020

Satisfaction of charge 096533280002 in full

View PDF (1 pages)

02/06/2020

Registration of charge 096533280003, created on 2020-06-02

View PDF (64 pages)

13/05/2020

Resolutions

View PDF (3 pages)

13/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Alexander Heinrich Werner Poempner as a director on 2018-11-27

View PDF (1 pages)

13/12/2018

Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-27

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Mario Pietro Gualano as a director on 2018-01-16

View PDF (2 pages)

05/02/2018

Termination of appointment of Lyn Dafydd Rees as a director on 2018-01-16

View PDF (1 pages)

28/09/2017

Director's details changed for Mr Alan Edward Peterson on 2017-08-02

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

07/07/2017

Notification of Eagle Spv 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

21/07/2016

Appointment of Mr Alexander Heinrich Werner Poempner as a director

View PDF (2 pages)

20/07/2016

Termination of appointment of Liam Mark Taylor as a director on 2016-07-07

View PDF (1 pages)

07/07/2016

Appointment of Mr Alexander Heinrich Werner Poempner as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Liam Mark Taylor as a director on 2016-07-07

View PDF (1 pages)

07/07/2016

Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 2016-07-07

View PDF (1 pages)

05/05/2016

Memorandum and Articles of Association

View PDF (14 pages)

04/04/2016

Registration of charge 096533280002, created on 2016-03-31

View PDF (31 pages)

25/03/2016

Certificate of change of name

View PDF (3 pages)

05/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (5 pages)

04/12/2015

Appointment of Mr Liam Mark Taylor as a director on 2015-11-17

View PDF (2 pages)

04/12/2015

Termination of appointment of Oliver Bradley Bower as a director on 2015-11-17

View PDF (1 pages)

04/12/2015

Termination of appointment of Christopher Michael Graham as a director on 2015-11-17

View PDF (1 pages)

04/12/2015

Appointment of Mr Alan Edward Peterson as a director on 2015-11-17

View PDF (2 pages)

04/12/2015

Appointment of Mr Lyn Dafydd Rees as a director on 2015-11-17

View PDF (2 pages)

18/08/2015

Registration of charge 096533280001, created on 2015-08-18

View PDF (59 pages)

23/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

23/06/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blythe, Edwin Charles	Director	10/03/2023 - Present	27
Gualano, Mario Pietro	Director	16/01/2018 - 24/01/2025	12
Socarras, Alexander Antonio	Director	24/01/2025 - Present	10
Couzens, Richard George Armitt	Director	27/11/2018 - 31/12/2022	16
Bower, Oliver Bradley	Director	23/06/2015 - 17/11/2015	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBI ACQUISITION LIMITED

BBI ACQUISITION LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBI ACQUISITION LIMITED?

BBI ACQUISITION LIMITED is currently Active. It was registered on 23/06/2015 .

Where is BBI ACQUISITION LIMITED located?

BBI ACQUISITION LIMITED is registered at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BBI ACQUISITION LIMITED do?

BBI ACQUISITION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BBI ACQUISITION LIMITED?

The latest filing was on 16/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.