Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Bbi GBP Limited
- Incorporated
- 7 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o Berry Smith LLP Haywood HouseDumfries PlaceCardiffCF10 3GA
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 (2 former)
24 January 2025
24 January 2025
10 March 2023
31 December 2022
7 July 2020
7 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12727063
Former controllers (1)
22 July 2020
Ceased Bbi Acquisition Limited — 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 |
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