Active
Company Information for BBI ACQUISITION LIMITED
BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,
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Company Registration Number
09653328
Private Limited Company
Active |
Company Name | ||
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BBI ACQUISITION LIMITED | ||
Legal Registered Office | ||
BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA | ||
Previous Names | ||
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Company Number | 09653328 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARIO PIETRO GUALANO |
||
ALAN EDWARD PETERSON |
||
ALEXANDER HEINRICH WERNER POEMPNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYN DAFYDD REES |
Director | ||
LIAM MARK TAYLOR |
Director | ||
OLIVER BRADLEY BOWER |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBI DETECTION LIMITED | Director | 2018-01-16 | CURRENT | 2008-03-29 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
EAGLE SPV 3 LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
SCIPAC LIMITED | Director | 2018-01-16 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
NOVARUM DX LIMITED | Director | 2018-01-16 | CURRENT | 2012-06-19 | Active | |
BBI ENZYMES (USA) LIMITED | Director | 2018-01-16 | CURRENT | 1985-11-21 | Active | |
BRITISH BIOCELL INTERNATIONAL LIMITED | Director | 2018-01-16 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BBI ENZYMES LIMITED | Director | 2018-01-16 | CURRENT | 1993-04-29 | Active - Proposal to Strike off | |
EAGLE SPV 2 LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ALCHEMY LABORATORIES LTD. | Director | 2018-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
BBI ENZYMES (UK) LIMITED | Director | 2018-01-16 | CURRENT | 1971-12-15 | Active - Proposal to Strike off | |
BBI DIAGNOSTICS GROUP LIMITED | Director | 2018-01-16 | CURRENT | 1999-12-22 | Active | |
VENTURE LIFE HEALTHCARE LIMITED | Director | 2018-01-16 | CURRENT | 2005-11-15 | Active | |
BBI RESOURCES LIMITED | Director | 2018-01-16 | CURRENT | 2013-01-21 | Active | |
BBI SOLUTIONS OEM LIMITED | Director | 2017-11-16 | CURRENT | 2013-01-21 | Active | |
EAGLE SPV 3 LIMITED | Director | 2015-11-17 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EAGLE SPV 2 LIMITED | Director | 2015-11-17 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BBI GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
SCIPAC LIMITED | Director | 2018-01-16 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BRITISH BIOCELL INTERNATIONAL LIMITED | Director | 2018-01-16 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BBI ENZYMES LIMITED | Director | 2018-01-16 | CURRENT | 1993-04-29 | Active - Proposal to Strike off | |
ALCHEMY LABORATORIES LTD. | Director | 2018-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
BBI ENZYMES (UK) LIMITED | Director | 2018-01-16 | CURRENT | 1971-12-15 | Active - Proposal to Strike off | |
BBI DETECTION LIMITED | Director | 2016-07-07 | CURRENT | 2008-03-29 | Active | |
BBI SOLUTIONS OEM LIMITED | Director | 2016-07-07 | CURRENT | 2013-01-21 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
EAGLE SPV 3 LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
NOVARUM DX LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-19 | Active | |
BBI ENZYMES (USA) LIMITED | Director | 2016-07-07 | CURRENT | 1985-11-21 | Active | |
EAGLE SPV 2 LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BBI DIAGNOSTICS GROUP LIMITED | Director | 2016-07-07 | CURRENT | 1999-12-22 | Active | |
VENTURE LIFE HEALTHCARE LIMITED | Director | 2016-07-07 | CURRENT | 2005-11-15 | Active | |
BBI RESOURCES LIMITED | Director | 2016-07-07 | CURRENT | 2013-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
Second filing of director appointment of Mr Edwin Charles Blythe | ||
DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16 | ||
CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF EAGLE SPV 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16 | |
PSC02 | Notification of Baduhenna Bidco Limited as a person with significant control on 2022-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 096533280007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 096533280006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 939.01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280003 | |
RES01 | ADOPT ARTICLES 13/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE ARMITT COUZENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIO PIETRO GUALANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES | |
CH01 | Director's details changed for Mr Alan Edward Peterson on 2017-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Eagle Spv 3 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 938.01 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed eagle spv 4 LIMITED\certificate issued on 25/03/16 | |
RP04 | ||
ANNOTATION | Clarification | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 938 | |
AP01 | DIRECTOR APPOINTED MR LIAM MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON | |
AP01 | DIRECTOR APPOINTED MR LYN DAFYDD REES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096533280001 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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:
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. |