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Companies House/Cardiff/Company profile

BBI ACQUISITION LIMITED

Active
09653328·incorporated 2015-06-23

BBI ACQUISITION LIMITED is an active UK private limited company, incorporated on 23 June 2015 at Companies House (number 09653328; OpenRegistry canonical ID GB-09653328-bbi-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-23
Registered Address
c/o BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BBI ACQUISITION LIMITED has 1 person with significant control on file:

  • Baduhenna Bidco Limited (United Kingdom reg. 13436336). Notified 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Eagle Spv 3 Limited (England & Wales reg. 09655009). Notified 2016-04-06. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BBI ACQUISITION LIMITED has previously traded as:

  • EAGLE SPV 4 LIMITED (until 2016-03-25)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: