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Home > England & Wales Companies > BBI ACQUISITION LIMITED
Company Information for

BBI ACQUISITION LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,
Company Registration Number
09653328
Private Limited Company
Active

Company Overview

About Bbi Acquisition Ltd
BBI ACQUISITION LIMITED was founded on 2015-06-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Acquisition Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBI ACQUISITION LIMITED
 
Legal Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
 
Previous Names
EAGLE SPV 4 LIMITED25/03/2016
Filing Information
Company Number 09653328
Company ID Number 09653328
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 09:30:25
Primary Source:Companies House
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Companies with same name BBI ACQUISITION LIMITED
The following companies were found which have the same name as BBI ACQUISITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBI ACQUISITION CORP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1995-11-30
BBI ACQUISITION CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 2002-06-26
BBI ACQUISITION, INC 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2006-08-30
BBI ACQUISITION CORP. I Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-07-29
BBI ACQUISITION COMPANY, INC. 201 S. BISCAYNE BLVD., SUITE 3000 MIAMI FL 33131 Inactive Company formed on the 2001-02-23
BBI ACQUISITION CORP Delaware Unknown
BBI ACQUISITION CORPORATION Delaware Unknown
BBI ACQUISITION CORP Delaware Unknown
BBI ACQUISITION COMPANY Oklahoma Unknown
BBI ACQUISITIONCO INC Arkansas Unknown
BBI ACQUISITION PARTNERS, LLC 1005 LA POSADA DR AUSTIN TX 78752 Dissolved Company formed on the 2021-01-22

Company Officers of BBI ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
MARIO PIETRO GUALANO
Director 2018-01-16
ALAN EDWARD PETERSON
Director 2015-11-17
ALEXANDER HEINRICH WERNER POEMPNER
Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYN DAFYDD REES
Director 2015-11-17 2018-01-16
LIAM MARK TAYLOR
Director 2015-11-17 2016-07-07
OLIVER BRADLEY BOWER
Director 2015-06-23 2015-11-17
CHRISTOPHER MICHAEL GRAHAM
Director 2015-06-23 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PIETRO GUALANO BBI DETECTION LIMITED Director 2018-01-16 CURRENT 2008-03-29 Active
MARIO PIETRO GUALANO BBI GROUP HOLDING LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
MARIO PIETRO GUALANO EAGLE SPV 3 LIMITED Director 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
MARIO PIETRO GUALANO SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
MARIO PIETRO GUALANO NOVARUM DX LIMITED Director 2018-01-16 CURRENT 2012-06-19 Active
MARIO PIETRO GUALANO BBI ENZYMES (USA) LIMITED Director 2018-01-16 CURRENT 1985-11-21 Active
MARIO PIETRO GUALANO BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ENZYMES LIMITED Director 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
MARIO PIETRO GUALANO EAGLE SPV 2 LIMITED Director 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
MARIO PIETRO GUALANO ALCHEMY LABORATORIES LTD. Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
MARIO PIETRO GUALANO BBI DIAGNOSTICS GROUP LIMITED Director 2018-01-16 CURRENT 1999-12-22 Active
MARIO PIETRO GUALANO VENTURE LIFE HEALTHCARE LIMITED Director 2018-01-16 CURRENT 2005-11-15 Active
MARIO PIETRO GUALANO BBI RESOURCES LIMITED Director 2018-01-16 CURRENT 2013-01-21 Active
MARIO PIETRO GUALANO BBI SOLUTIONS OEM LIMITED Director 2017-11-16 CURRENT 2013-01-21 Active
ALAN EDWARD PETERSON EAGLE SPV 3 LIMITED Director 2015-11-17 CURRENT 2015-06-24 Active - Proposal to Strike off
ALAN EDWARD PETERSON EAGLE SPV 2 LIMITED Director 2015-11-17 CURRENT 2015-06-24 Active - Proposal to Strike off
ALAN EDWARD PETERSON BBI GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-06-23 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER SCIPAC LIMITED Director 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BRITISH BIOCELL INTERNATIONAL LIMITED Director 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES LIMITED Director 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER ALCHEMY LABORATORIES LTD. Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES (UK) LIMITED Director 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DETECTION LIMITED Director 2016-07-07 CURRENT 2008-03-29 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI SOLUTIONS OEM LIMITED Director 2016-07-07 CURRENT 2013-01-21 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI GROUP HOLDING LIMITED Director 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 3 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER NOVARUM DX LIMITED Director 2016-07-07 CURRENT 2012-06-19 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI ENZYMES (USA) LIMITED Director 2016-07-07 CURRENT 1985-11-21 Active
ALEXANDER HEINRICH WERNER POEMPNER EAGLE SPV 2 LIMITED Director 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER BBI DIAGNOSTICS GROUP LIMITED Director 2016-07-07 CURRENT 1999-12-22 Active
ALEXANDER HEINRICH WERNER POEMPNER VENTURE LIFE HEALTHCARE LIMITED Director 2016-07-07 CURRENT 2005-11-15 Active
ALEXANDER HEINRICH WERNER POEMPNER BBI RESOURCES LIMITED Director 2016-07-07 CURRENT 2013-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-14Second filing of director appointment of Mr Edwin Charles Blythe
2023-03-13DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16
2022-09-28CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC02Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16
2022-09-28PSC02Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 096533280007
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280007
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 096533280006
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280006
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280005
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533280004
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280004
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-03SH0128/05/20 STATEMENT OF CAPITAL GBP 939.01
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533280002
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280003
2020-05-13RES01ADOPT ARTICLES 13/05/20
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER
2018-12-13AP01DIRECTOR APPOINTED MR RICHARD GEORGE ARMITT COUZENS
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES
2017-09-28CH01Director's details changed for Mr Alan Edward Peterson on 2017-08-02
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-07PSC02Notification of Eagle Spv 3 Limited as a person with significant control on 2016-04-06
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 938.01
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-21AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR
2016-07-07AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2016-05-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280002
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-25CERTNMCompany name changed eagle spv 4 LIMITED\certificate issued on 25/03/16
2016-02-05RP04
2016-02-05ANNOTATIONClarification
2016-01-14SH0117/11/15 STATEMENT OF CAPITAL GBP 938
2015-12-04AP01DIRECTOR APPOINTED MR LIAM MARK TAYLOR
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2015-12-04AP01DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2015-12-04AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096533280001
2015-06-23AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBI ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBI ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BBI ACQUISITION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BBI ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI ACQUISITION LIMITED
Trademarks
We have not found any records of BBI ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBI ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BBI ACQUISITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBI ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBI ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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