BG

BBI GROUP HOLDING LIMITED

Dissolved

Company number 09653450

Cardiff, United Kingdom · Incorporated 23 June 2015

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

Last updated on 1 August 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2019

Company history

Previous company names

EAGLE SPV 1 LIMITED · 23 June 2015 – 25 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vector Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2020

Funding

6 funding rounds
14 November 2019
Shares allotted · 0 shares allotted
—
28 September 2018
Shares allotted · 0 shares allotted
—
2 June 2018
Shares allotted · 0 shares allotted
—
2 June 2018
Shares allotted · 0 shares allotted
—
25 July 2016
Shares allotted · 0 shares allotted
—
2 June 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2022 View
Legacy
Capital
28 June 2022 View
Legacy
Insolvency
28 June 2022 View
Resolution
Resolution
28 June 2022 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Resolution
Resolution
12 June 2018 View
Capital Allotment Shares
Capital
2 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Capital Allotment Shares
Capital
28 September 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Appoint Person Director Company With Name
Officers
21 July 2016 View
Appoint Person Director Company With Name
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Memorandum Articles
Incorporation
5 May 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Change Of Name Notice
Change Of Name
25 March 2016 View
Capital Name Of Class Of Shares
Capital
9 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 February 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Resolution
Resolution
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2015 View
Incorporation Company
Incorporation
23 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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