Bbi Acquisition Limited. net worth, address, company information. Free

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Bbi Acquisition Limited (Companies House Registration Number 09653328) is a private limited company created on 2015-06-23 originating in United Kingdom. This business is located at Haywood House, Dumfries Place, Cardiff CF10 3GA. Having undergone a change in 2016-03-25, the previous name the firm used was Eagle Spv 4 Limited. Bbi Acquisition Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bbi Acquisition Limited
Number	09653328
Date of Incorporation:	June 23, 2015
End of financial year:	31 December
Address:	Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Edwin B. (appointed on 10 March 2023), Mario G. (appointment date: 16 January 2018). The official register indexes 2 persons of significant control, namely: Baduhenna Bidco Limited is located at Haywood House, Dumfries Place, CF10 3GA Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eagle Spv 3 Limited is located at Haywood House, Dumfries Place, CF10 3GA Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baduhenna Bidco Limited

16 September 2022

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	13436336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eagle Spv 3 Limited

6 April 2016 - 16 September 2022

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	09655009
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 10th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (3 pages)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (32 pages)
(PSC02) Notification of a person with significant control Fri, 16th Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 16th Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096533280007, created on Fri, 28th Jan 2022 filed on: 8th, February 2022 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 096533280006, created on Fri, 28th Jan 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 096533280005, created on Mon, 6th Sep 2021 filed on: 9th, September 2021 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 096533280004, created on Fri, 21st Aug 2020 filed on: 24th, August 2020 \| mortgage	Free Download (26 pages)
(TM01) Thu, 6th Aug 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th May 2020: 939.01 GBP filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 096533280003, created on Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (64 pages)
(MA) Articles and Memorandum of Association filed on: 13th, May 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 27th Nov 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 16th Jan 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Jan 2018 - the day director's appointment was terminated filed on: 5th, February 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 2nd Aug 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AP01) On Thu, 21st Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 7th Jul 2016. New Address: C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA. Previous address: 12 Henrietta Street London WC2E 8LH United Kingdom filed on: 7th, July 2016 \| address	Free Download (1 page)
(TM01) Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Jul 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2016 \| incorporation	Free Download (14 pages)
(MR01) Registration of charge 096533280002, created on Thu, 31st Mar 2016 filed on: 4th, April 2016 \| mortgage	Free Download (31 pages)
(CERTNM) Company name changed eagle spv 4 LIMITEDcertificate issued on 25/03/16 filed on: 25th, March 2016 \| change of name	Free Download (3 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 5th, February 2016 \| document replacement	Free Download (6 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 938.00 GBP filed on: 14th, January 2016 \| capital	Free Download (5 pages)
(TM01) Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096533280001, created on Tue, 18th Aug 2015 filed on: 18th, August 2015 \| mortgage	Free Download (59 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)

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