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Bbi Acquisition Limited
09653328
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
HAYWOOD HOUSE, CARDIFF, CF10 3GA
Incorporated 23/06/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Edwin Charles Blythe
director · Since 10/03/2023
CFO
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Mr Alexander Antonio Socarras
director · Since 24/01/2025
CEO
AMERICAN · WALES · Age 56
Also on 9 other boards
Persons with Significant Control
Baduhenna Bidco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
Reg: 13436336 · Companies House, Uk · Private Company Limited By Shares
Notified 16/09/2022
Former PSCs
Eagle Spv 3 Limited
Ceased 16/09/2022
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/01/2022Registered 08/02/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/01/2022Registered 02/02/2022
Charge
outstanding
HSBC UK BANK PLC
Created 06/09/2021Registered 09/09/2021
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 21/08/2020Registered 24/08/2020Satisfied 17/08/2021
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 02/06/2020Registered 02/06/2020Satisfied 17/08/2021