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Bbdg Vector Limited
16631443
active
ltd
england wales
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY
Incorporated 06/08/2025
Compliance
Next accounts due
06/05/2027
On track
Confirmation statement
Last:
Due 19/08/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Mr Paul Ashley Boileau
director · Since 06/08/2025
CHARTERED ENGINEER
BRITISH · UNITED KINGDOM · Age 57
Mr Richard Ian Moorcroft
director · Since 06/08/2025
CHARTERED ENGINEER
BRITISH · UNITED KINGDOM · Age 43
Kay Hall
secretary · Since 06/08/2025
Mr Andrew Lee Thorley
director · Since 06/08/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
Former
Kay Hall
secretary · Resigned 09/06/2026
Persons with Significant Control
Bb Development Group Ltd
75–100% shares
75–100% votes
Appoint directors
6150 Knights Court, Solihull Parkway, Birmingham, B37 7WY
Reg: 14144428 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/08/2025
Charges1 outstanding
A registered charge
outstanding
Kroll Trustee Services Limited as Security Agent
Created 07/08/2026Registered 11/08/2026
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 6150 Knights Court Solihull Parkway
2026-08-216150 KNIGHTS COURT SOLIHULL PARKWAY
post town → Birmingham
2026-08-21BIRMINGHAM
officer appointed → BOILEAU, Paul Ashley
2026-08-21officer appointed → MOORCROFT, Richard Ian
2026-08-21officer appointed → THORLEY, Andrew Lee
2026-08-21