BBI GBP LIMITED

Key Data

Status

Active

Company No.

12727062

Incorporation date

07/07/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2020)

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)

02/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (12 pages)

15/07/2025

Confirmation statement made on 2025-07-06 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)

24/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

10/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

13/03/2023

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

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (9 pages)

04/01/2023

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

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (9 pages)

17/08/2020

Notification of Bbi Usd Limited as a person with significant control on 2020-07-22

View PDF (2 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

14/08/2020

Resolutions

View PDF (1 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (7 pages)

11/08/2020

Cessation of Bbi Acquisition Limited as a person with significant control on 2020-07-22

View PDF (3 pages)

11/08/2020

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (4 pages)

07/07/2020

Incorporation

View PDF (24 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

06/07/2026

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
Couzens, Richard George Armitt	Director	07/07/2020 - 31/12/2022	16
Gualano, Mario Pietro	Director	07/07/2020 - 24/01/2025	12
Socarras, Alexander Antonio	Director	24/01/2025 - Present	10

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:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BBI GBP LIMITED

BBI GBP LIMITED is an(a) Active company incorporated on 07/07/2020 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 GBP LIMITED?

BBI GBP LIMITED is currently Active. It was registered on 07/07/2020 .

Where is BBI GBP LIMITED located?

BBI GBP LIMITED is registered at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BBI GBP LIMITED do?

BBI GBP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBI GBP LIMITED?

The latest filing was on 02/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.