Bbi Acquisition Limited

09653328

active

Private Limited Company

england wales

Companies House

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: 23/06/2025

Due 07/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, REGISTERED AT 8 CANADA SQUARE, LONDON, E14 5HQ

Created 31/03/2016Registered 04/04/2016Satisfied 03/06/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 18/08/2015Registered 18/08/2015Satisfied 03/06/2020