Bbi Usd Limited

Active12727063 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Berry Smith LLP Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

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
Appointed Socarras, Alexander Antonio as Director
24 January 2025
Resigned Gualano, Mario Pietro, Mr. as Director
10 March 2023
Appointed Blythe, Edwin Charles as Director
31 December 2022
Resigned Couzens, Richard George Armitt as Director
7 July 2020
Appointed Couzens, Richard George Armitt as Director
7 July 2020
Appointed Gualano, Mario Pietro, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09653328

Holdings 1

Companies where Bbi Usd Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Other filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Confirmation statement with no updates6 July 2026
Show all recent filings

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