Bbi Group Holding Limited
Company Profile
dissolved
UnknownBbi Group Holding Limited
09653450•Private Limited With Share Capital
Haywood House Dumfries Place, Cardiff, CF103GA
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Incorporated
23/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
20590
Risk
not scored
Company Overview
Registration, classification & business activity
Bbi Group Holding Limited (09653450) is a private limited with share capital incorporated on 23/06/2015 (10 years old) and registered in cardiff, CF103GA. The company operates under SIC code 20590 and is classified as Unknown.
Private Limited With Share Capital
SIC: 20590
Unknown
Incorporated 23/06/2015
CF103GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2022
Legacy
Category:Capital
Date:28-06-2022
Legacy
Category:Insolvency
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:02-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Memorandum Articles
Category:Incorporation
Date:05-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2016
Change Of Name Notice
Category:Change Of Name
Date:25-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:23-06-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date21/09/2021
Latest Accounts31/12/2020
Trading Addresses
Dumfries Place, Cardiff, South Glamorgan, CF103GARegistered
Related Companies
10
Contact
Haywood House Dumfries Place, Cardiff, CF103GA