BBI GROUP HOLDING LIMITED
Company is dissolved
General Information
NAME
BBI GROUP HOLDING LIMITED
COMPANY NUMBER
09653450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
23/06/2015
(9 years and 4 months old)
WEBSITE
www.bbidetection.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
23/06/2015
25/03/2016
EAGLE SPV 1 LIMITED
CARDIFF
CF10 3GA
Telephone: 01382569900
TPS: No
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Telephone: 569900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTOR BIDCO LIMITED | Company is dissolved | View Report |
| BBI GROUP HOLDING LIMITED | Company is dissolved | View Report |
| BBI US GROUP LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 9 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Guenther Krausser (920981048) has left the board |
| 02/07/2020 | Jean Forcione (920323071) has left the board |
| 02/07/2020 | Christopher Michael Graham (914142053) has left the board |
| 02/07/2020 | James Michael Gunton (918869271) has left the board |
| 11/06/2020 | Alan Edward Peterson (902823198) has left the board |
| 09/03/2020 | New Board Member James Michael Gunton (918869271) Appointed |
| 24/02/2020 | Oliver Bradley Bower (915025739) has left the board |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Liam Mark Taylor (915209915) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | Lyn Dafydd Rees (917598494) has left the board |
| 07/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Board Member Guenther Krausser (920981048) Appointed |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 07/12/2015 | New Board Member Liam Mark Taylor (920323086) Appointed |
| 07/12/2015 | New Board Member Jean Forcione (920323071) Appointed |
| 07/12/2015 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 07/12/2015 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 03/07/2015 | Oliver Bradley Bower (919877490) has left the board |
| 03/07/2015 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 03/07/2015 | Christopher Michael Graham (919877491) has left the board |
| 03/07/2015 | New Board Member Oliver Bradley Bower (915025739) Appointed |
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