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Companies House/Swindon/Company profile

BBAI GROUP HOLDING LTD

Active
15491375·incorporated 2024-02-15

BBAI GROUP HOLDING LTD is an active UK private limited company, incorporated on 15 February 2024 at Companies House (number 15491375; OpenRegistry canonical ID GB-15491375-bbai-group-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-15
Registered Address
15 MARKHAM CLOSE, WALCOT, SWINDON, WILTSHIRE, SN3 3EP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Persons with significant control

BBAI GROUP HOLDING LTD has 2 persons with significant control on file:

  • Mr Daniel Boorman born 1982 resident in United Kingdom, British national. Notified 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Boorman born 1992 resident in United Kingdom, British national. Notified 2024-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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