BBI GROUP HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

12552736

Incorporation date

09/04/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2020)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (1 pages)

01/10/2022

Resolutions

View PDF (2 pages)

01/10/2022

Statement of capital on 2022-09-16

View PDF (4 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

01/07/2022

Resolutions

View PDF (2 pages)

29/06/2022

Statement of capital on 2022-06-29

View PDF (5 pages)

29/06/2022

Statement by Directors

View PDF (1 pages)

29/06/2022

Solvency Statement dated 29/06/22

View PDF (1 pages)

29/06/2022

Resolutions

View PDF (3 pages)

28/06/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (10 pages)

24/11/2021

Notification of Baduhenna Bidco Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

24/11/2021

Cessation of Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp as a person with significant control on 2021-08-05

View PDF (1 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

09/08/2021

Termination of appointment of Alan Edward Peterson as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Termination of appointment of Guenther Krausser as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Termination of appointment of Jean Forcione as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Termination of appointment of James Michael Gunton as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Termination of appointment of Christopher Michael Graham as a director on 2021-08-05

View PDF (1 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

05/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-30

View PDF (5 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (5 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (10 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (4 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (4 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

17/12/2020

Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 2020-12-17

View PDF (1 pages)

11/12/2020

Change of details for Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp as a person with significant control on 2020-06-03

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (3 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (5 pages)

18/06/2020

Appointment of Mr Mario Pietro Gualano as a director on 2020-06-02

View PDF (2 pages)

17/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (54 pages)

16/06/2020

Appointment of Mr Guenther Krausser as a director on 2020-06-02

View PDF (2 pages)

15/06/2020

Appointment of Mr. Alan Edward Peterson as a director on 2020-06-02

View PDF (2 pages)

15/06/2020

Appointment of Mr. Jean Forcione as a director on 2020-06-02

View PDF (2 pages)

15/06/2020

Appointment of Mr. Richard George Armitt Couzens as a director on 2020-06-02

View PDF (2 pages)

09/04/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

09/04/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBI GROUP HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BBI GROUP HOLDCO LIMITED

BBI GROUP HOLDCO LIMITED is an(a) Dissolved company incorporated on 09/04/2020 with the registered office located at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA. There is currently no 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 GROUP HOLDCO LIMITED?

BBI GROUP HOLDCO LIMITED is currently Dissolved. It was registered on 09/04/2020 and dissolved on 17/01/2023.

Where is BBI GROUP HOLDCO LIMITED located?

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

What does BBI GROUP HOLDCO LIMITED do?

BBI GROUP HOLDCO 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 GROUP HOLDCO LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.