BG

BBI GROUP HOLDCO LIMITED

Dissolved

Company number 12552736

Cardiff, Wales · Incorporated 9 April 2020

C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

Last updated on 15 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,000
Shares allotted
2,000
Latest round
7 June 2021

Company history

Previous company names

VECTOR TOPCO LIMITED · 9 April 2020 – 15 July 2020

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
Baduhenna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2021

Funding

6 funding rounds
7 June 2021
C1 · 2,000 shares allotted
£2,000
30 April 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
8 February 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 2,000 shares)
£2,000

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
Capital Alter Shares Redemption Statement Of Capital
Capital
1 October 2022 View
Resolution
Resolution
1 October 2022 View
Resolution
Resolution
1 July 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Resolution
Resolution
29 June 2022 View
Legacy
Insolvency
29 June 2022 View
Legacy
Capital
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Second Filing Capital Allotment Shares
Capital
5 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Resolution
Resolution
15 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Resolution
Resolution
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Incorporation Company
Incorporation
9 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 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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