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Company Information for

BBI GROUP HOLDING LIMITED

BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, CF10 3GA,
Company Registration Number
09653450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbi Group Holding Ltd
BBI GROUP HOLDING LIMITED was founded on 2015-06-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bbi Group Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BBI GROUP HOLDING LIMITED
 
Legal Registered Office
BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
 
Previous Names
EAGLE SPV 1 LIMITED25/03/2016
Filing Information
Company Number 09653450
Company ID Number 09653450
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
Last Datalog update: 2023-01-11 06:21:10
Primary Source:Companies House
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Companies with same name BBI GROUP HOLDING LIMITED
The following companies were found which have the same name as BBI GROUP HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bbi Group Holdings, Inc. Delaware Unknown

Company Officers of BBI GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
OLIVER BRADLEY BOWER
 Director 2015-06-23
JEAN FORCIONE
 Director 2015-11-16
CHRISTOPHER MICHAEL GRAHAM
 Director 2015-06-23
MARIO PIETRO GUALANO
 Director 2018-01-16
GUENTHER KRAUSSER
 Director 2016-07-07
ALAN EDWARD PETERSON
 Director 2015-11-16
ALEXANDER HEINRICH WERNER POEMPNER
 Director 2016-07-07
LIAM MARK TAYLOR
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LYN DAFYDD REES
 Director 2017-01-16 2018-01-16
MARIO PIETRO GUALANO
 Director 2017-11-16 2017-11-16
MARIO PIETRO GUALANO
 Director 2017-01-16 2017-01-16
LYN DAFYDD REES
 Director 2015-11-16 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER BRADLEY BOWER SWAN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER SWAN TOPCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
OLIVER BRADLEY BOWER BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT DEBTCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER FENCE TOPCO LIMITED Director 2016-04-22 CURRENT 2015-10-26 Active
CHRISTOPHER MICHAEL GRAHAM SHL GLOBAL MANAGEMENT LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CHRISTOPHER MICHAEL GRAHAM EVERGREEN GARDEN CARE LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
CHRISTOPHER MICHAEL GRAHAM EXCALIBUR HOLDCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MARIO PIETRO GUALANO BBI DETECTION LIMITED Director 2018-01-16 CURRENT 2008-03-29 Active
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 BBI ACQUISITION LIMITED Director 2018-01-16 CURRENT 2015-06-23 Active
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 BBI ACQUISITION LIMITED Director 2015-11-17 CURRENT 2015-06-23 Active
ALAN EDWARD PETERSON EAGLE SPV 2 LIMITED Director 2015-11-17 CURRENT 2015-06-24 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 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 BBI ACQUISITION LIMITED Director 2016-07-07 CURRENT 2015-06-23 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
LIAM MARK TAYLOR BBI SOLUTIONS OEM LIMITED Director 2013-08-07 CURRENT 2013-01-21 Active
IMRAN ZAKRIA I&Z CONSULTANTS LTD Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-12-19
LIAM MARK TAYLOR BBI ENZYMES (USA) LIMITED Director 2011-10-05 CURRENT 1985-11-21 Active
LIAM MARK TAYLOR BBI DIAGNOSTICS GROUP LIMITED Director 2010-09-13 CURRENT 1999-12-22 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-28SH19Statement of capital on 2022-06-28 GBP 3,485.01
2022-06-28SH20Statement by Directors
2022-06-28CAP-SSSolvency Statement dated 28/06/22
2022-06-28RES13Resolutions passed:
  • Reduce share prem a/c 28/06/2022
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-17PSC02Notification of Vector Bidco Limited as a person with significant control on 2020-09-09
2020-09-16PSC07CESSATION OF EXPONENT PRIVATE EQUITY GP OF GP III LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FORCIONE
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON
2020-03-05AP01DIRECTOR APPOINTED MR JAMES MICHAEL GUNTON
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BRADLEY BOWER
2019-11-18SH0114/11/19 STATEMENT OF CAPITAL GBP 3485.01
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MARK TAYLOR
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER
2018-12-13AP01DIRECTOR APPOINTED MR RICHARD GEORGE ARMITT COUZENS
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01SH0128/09/18 STATEMENT OF CAPITAL GBP 3483.01
2018-07-06PSC05Change of details for Exponent Private Equity Llp as a person with significant control on 2017-05-16
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-03SH0102/06/18 STATEMENT OF CAPITAL GBP 2968.51
2018-06-12RES01ADOPT ARTICLES 12/06/18
2018-06-02LATEST SOC02/06/18 STATEMENT OF CAPITAL;GBP 2960.51
2018-06-02SH0102/06/18 STATEMENT OF CAPITAL GBP 2960.51
2018-02-05AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LYN REES
2018-02-05AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GUALANO
2018-02-05AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LYN REES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO PIETRO GUALANO
2017-11-21AP01DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2017-10-05CH01Director's details changed for Mr Liam Mark Taylor on 2016-07-02
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARK TAYLOR / 02/07/2017
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD PETERSON / 02/08/2017
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY LLP
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY GP OF GP III LLP
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2960.51
2016-09-28SH0125/07/16 STATEMENT OF CAPITAL GBP 2960.51
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28SH0102/06/16 STATEMENT OF CAPITAL GBP 2953.01
2016-07-21AR0123/06/16 FULL LIST
2016-07-21AP01DIRECTOR APPOINTED MR GUENTHER KRAUSSER
2016-07-21AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-07-07AP01DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2016-07-07AP01DIRECTOR APPOINTED MR GUENTHER KRAUSSER
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 12 HENRIETTA STREET LONDON WC2E 8LH UNITED KINGDOM
2016-05-05MEM/ARTSARTICLES OF ASSOCIATION
2016-03-25RES15CHANGE OF NAME 26/02/2016
2016-03-25CERTNMCOMPANY NAME CHANGED EAGLE SPV 1 LIMITED CERTIFICATE ISSUED ON 25/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-05ANNOTATIONClarification
2016-02-05RP04SECOND FILING FOR FORM SH01
2016-01-14SH0117/11/15 STATEMENT OF CAPITAL GBP 3475.01
2015-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-15RES01ADOPT ARTICLES 16/11/2015
2015-12-03AP01DIRECTOR APPOINTED MR LIAM MARK TAYLOR
2015-12-03AP01DIRECTOR APPOINTED MR JEAN FORCIONE
2015-12-03AP01DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2015-12-03AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
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
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBI GROUP HOLDING 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 GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBI GROUP HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Intangible Assets
Patents
We have not found any records of BBI GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI GROUP HOLDING LIMITED
Trademarks
We have not found any records of BBI GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBI GROUP HOLDING 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 (20590 - Manufacture of other chemical products n.e.c.) as BBI GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI GROUP HOLDING 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 GROUP HOLDING 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 GROUP HOLDING 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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    Other companies at postcode CF10 3GA