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Company details

Name Bbi Group Holding Limited
Number 09653450
Date of Incorporation: 23rd June 2015
End of financial year: 31 December
Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Bbi Group Holding Limited was officially closed on 2023-01-17. Bbi Group Holding was a private limited company that was located at Haywood House, Dumfries Place, Cardiff, CF10 3GA, UNITED KINGDOM. This company (incorporated on 2015-06-23) was run by 2 directors.
Director Richard C. who was appointed on 27 November 2018.
Director Mario G. who was appointed on 16 January 2018.

The company was categorised as "manufacture of other chemical products n.e.c." (20590). According to the CH records, there was a name change on 2016-03-25 and their previous name was Eagle Spv 1. The most recent confirmation statement was filed on 2022-06-23 and last time the accounts were filed was on 31 December 2020. 2016-06-23 was the date of the last annual return.

Directors

People with significant control

Vector Bidco Limited
9 September 2020
Address C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Uk
Registration number 12553354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exponent Private Equity Llp
6 April 2016 - 9 September 2020
Address 30 Broadwick Street, London, W1F 8JB, England
Legal authority England & Wales
Legal form English Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, Uk
Registration number Oc306781
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Exponent Private Equity Gp Of Gp Iii Llp
6 April 2016 - 9 September 2020
Address 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Scottish Limited Liability Partnership
Country registered Scotland
Place registered Companies House, Uk
Registration number So305138
Nature of control: 75,01-100% shares
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(CAP-SS) Solvency Statement dated 28/06/22
filed on: 28th, June 2022 | insolvency 		Free Download (1 page)

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