BBI SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BBI SOLUTIONS GROUP LIMITED
COMPANY NUMBER
13498204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2021
20/04/2022
BADUHENNA TOPCO LIMITED
CARDIFF
CF10 3GA
C/O Kromann Reumert
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
c/o Berry Smith Llp, Haywood Hou
Dumfries Place
Cardiff
CF10 3GA
CF10 3GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI SOLUTIONS GROUP 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 SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
07/07/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 04/11/2022 | New Board Member Tuomas Santeri Toiviainen (930178787) Appointed |
| 04/11/2022 | Jonathan Lee Levy (928501960) has left the board |
| 12/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Colin Mitchell Hill (929450061) Appointed |
| 16/09/2021 | New Board Member Johan Herman Hueffer (928700184) Appointed |
| 14/09/2021 | New Board Member Karen Huebscher (928711878) Appointed |
| 09/09/2021 | New Board Member Johan Herman Hueffer (928700139) Appointed |
| 07/09/2021 | New Board Member David Martyr (928690904) Appointed |
| 07/09/2021 | New Board Member David Martyr (928690904) Appointed |
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