Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Bbi Acquisition Limited
- Incorporated
- 23 June 2015 (11 years)
- Previously known as
- Eagle SPV 4 Limited (until 25 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Haywood HouseDumfries PlaceCardiffCF10 3GA
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
American
Born April 1970 (56)
Director · Appointed 10 March 2023
British
Born December 1968 (57)
Officer history (8 former)
24 January 2025
24 January 2025
10 March 2023
31 December 2022
6 August 2020
27 November 2018
27 November 2018
16 January 2018
16 January 2018
7 July 2016
7 July 2016
Resigned Taylor, Liam Mark as Director
17 November 2015
Appointed Taylor, Liam Mark as Director
17 November 2015
17 November 2015
17 November 2015
17 November 2015
23 June 2015
23 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13436336
Holdings 3
Companies where Bbi Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2022
Ceased Eagle SPV 3 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Baduhenna Holdco Limited Owns 75–100% of shares
Baduhenna Bidco Limited Owns 75–100% of shares
Bbi Acquisition Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 |
Some other companies at this address
Other companies in this industry
London
London
Colchester
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →