BBI ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
BBI ACQUISITION LIMITED
COMPANY NUMBER
09653328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/06/2015
(9 years and 6 months old)
WEBSITE
www.bbidetection.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2015
25/03/2016
EAGLE SPV 4 LIMITED
CARDIFF
CF10 3GA
Telephone: 01382569900
TPS: No
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Telephone: 569900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE SPV 3 LIMITED | Company is dissolved | View Report |
| BBI ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BBI DIAGNOSTICS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2018 - Present (6 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 6 months) Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
23/06/2015 - Present (9 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930663359) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | Lyn Dafydd Rees (917598494) has left the board |
| 07/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 29/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920981483) has left the board |
| 11/07/2016 | Liam Mark Taylor (920323086) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981483) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 08/12/2015 | Christopher Michael Graham (914142053) has left the board |
| 08/12/2015 | Oliver Bradley Bower (915025739) has left the board |
| 08/12/2015 | New Board Member Liam Mark Taylor (920323086) Appointed |
| 08/12/2015 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 08/12/2015 | New Board Member Lyn Dafydd Rees (917598494) Appointed |
| 03/07/2015 | Oliver Bradley Bower (919877490) has left the board |
| 03/07/2015 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 03/07/2015 | Christopher Michael Graham (919877491) has left the board |
| 03/07/2015 | New Board Member Oliver Bradley Bower (915025739) Appointed |
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