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BBI GROUP HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Group Holding Limited. The company was founded 9 years ago and was given the registration number 09653450. The firm's registered office is in CARDIFF. You can find them at Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:BBI GROUP HOLDING LIMITED
Company Number:09653450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director27 November 2018Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 January 2018Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director23 June 2015Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 November 2015Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director23 June 2015Active
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX

Director16 November 2017Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 January 2017Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director05 March 2020Active
Dumfries Place, Haywood House, Cardiff, United Kingdom, CF10 3GA

Director07 July 2016Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 November 2015Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director07 July 2016Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 January 2017Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 November 2015Active
Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director16 November 2015Active

People with Significant Control

Vector Bidco Limited
Notified on:09 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Berry Smith Llp, Haywood House, Cardiff, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Broadwick Street, London, England, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Gp Of Gp Iii Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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