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BBI GROUP HOLDING LIMITED (09653450)

BBI GROUP HOLDING LIMITED (09653450) is a dissolved UK company. incorporated on 23 June 2015. with registered office in Cardiff. The company operates in the Manufacturing sector, engaged in unknown sic code (20590). BBI GROUP HOLDING LIMITED has been registered for 10 years. Current directors include COUZENS, Richard George Armitt, GUALANO, Mario Pietro.

Company Number
09653450
Status
dissolved
Type
ltd
Incorporated
23 June 2015
Age
10 years
Address
Haywood House, Cardiff, CF10 3GA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
Directors
COUZENS, Richard George Armitt, GUALANO, Mario Pietro
SIC Codes
20590

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Introduction
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BBI GROUP HOLDING LIMITED

BBI GROUP HOLDING LIMITED is an dissolved company incorporated on 23 June 2015 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). BBI GROUP HOLDING LIMITED was registered 10 years ago.(SIC: 20590)

Status

dissolved

Active since 10 years ago

Company No

09653450

LTD Company

Age

10 Years

Incorporated 23 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 September 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

EAGLE SPV 1 LIMITED
From: 23 June 2015To: 25 March 2016
Contact
Address

Haywood House Dumfries Place Cardiff, CF10 3GA,

Previous Addresses

12 Henrietta Street London WC2E 8LH United Kingdom
From: 23 June 2015To: 7 July 2016
Timeline

37 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Jan 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Sept 16
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Sept 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Apr 19
Funding Round
Nov 19
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Owner Exit
Sept 20
Owner Exit
Sept 20
Capital Update
Jun 22
8
Funding
26
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

COUZENS, Richard George Armitt

Active
Dumfries Place, CardiffCF10 3GA
Born August 1973
Director
Appointed 27 Nov 2018

GUALANO, Mario Pietro

Active
Dumfries Place, CardiffCF10 3GA
Born January 1969
Director
Appointed 16 Jan 2018

BOWER, Oliver Bradley

Resigned
Dumfries Place, CardiffCF10 3GA
Born August 1976
Director
Appointed 23 Jun 2015
Resigned 31 Jan 2020

FORCIONE, Jean

Resigned
Dumfries Place, CardiffCF10 3GA
Born June 1966
Director
Appointed 16 Nov 2015
Resigned 24 Jun 2020

GRAHAM, Christopher Michael

Resigned
Dumfries Place, CardiffCF10 3GA
Born November 1959
Director
Appointed 23 Jun 2015
Resigned 26 Jun 2020

GUALANO, Mario Pietro

Resigned
73 Ty Glas Avenue, CardiffCF14 5DX
Born January 1969
Director
Appointed 16 Nov 2017
Resigned 16 Nov 2017

GUALANO, Mario Pietro

Resigned
Dumfries Place, CardiffCF10 3GA
Born January 1969
Director
Appointed 16 Jan 2017
Resigned 16 Jan 2017

GUNTON, James Michael

Resigned
Dumfries Place, CardiffCF10 3GA
Born May 1982
Director
Appointed 05 Mar 2020
Resigned 26 Jun 2020

KRAUSSER, Guenther

Resigned
Haywood House, CardiffCF10 3GA
Born May 1961
Director
Appointed 07 Jul 2016
Resigned 24 Jun 2020

PETERSON, Alan Edward

Resigned
Dumfries Place, CardiffCF10 3GA
Born October 1947
Director
Appointed 16 Nov 2015
Resigned 03 Jun 2020

POEMPNER, Alexander Heinrich Werner

Resigned
Dumfries Place, CardiffCF10 3GA
Born June 1975
Director
Appointed 07 Jul 2016
Resigned 27 Nov 2018

REES, Lyn Dafydd

Resigned
Dumfries Place, CardiffCF10 3GA
Born March 1973
Director
Appointed 16 Jan 2017
Resigned 16 Jan 2018

REES, Lyn Dafydd

Resigned
Dumfries Place, CardiffCF10 3GA
Born March 1973
Director
Appointed 16 Nov 2015
Resigned 16 Jan 2017

TAYLOR, Liam Mark

Resigned
Dumfries Place, CardiffCF10 3GA
Born March 1977
Director
Appointed 16 Nov 2015
Resigned 06 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Vector Bidco Limited

Active
Haywood House, Cardiff

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020

Exponent Private Equity Llp

Ceased
Broadwick Street, LondonW1F 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
Notified 06 Apr 2016
Ceased 09 Sept 2020

Exponent Private Equity Gp Of Gp Iii Llp

Ceased
Festival Square, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent as firm
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Sept 2020
Fundings
Financials
Latest Activities

Filing History

74

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Legacy
28 June 2022
SH20SH20
Legacy
28 June 2022
CAP-SSCAP-SS
Resolution
28 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Change To A Person With Significant Control
6 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Resolution
12 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
18 July 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
28 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 July 2016
AR01AR01
Appoint Person Director Company With Name
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2016
AD01Change of Registered Office Address
Memorandum Articles
5 May 2016
MAMA
Certificate Change Of Name Company
25 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 March 2016
CONNOTConfirmation Statement Notification
Capital Name Of Class Of Shares
9 February 2016
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Form With Form Type
5 February 2016
RP04RP04
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Resolution
15 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
23 June 2015
NEWINCIncorporation