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Bbi Group Holding Limited

Bbi Group Holding Limited is a dissolved company incorporated on 23 June 2015 with the registered office located in Cardiff, South Glamorgan. Bbi Group Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09653450
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
United Kingdom
Same address for the past 9 years
Telephone
01382569900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Wales • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1969
Vector Bidco Limited
PSC
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Mutual Companies
Bbi Enzymes (Usa) Limited
Mario Pietro Gualano is a mutual person.
Active
Bbi Diagnostics Group Limited
Mario Pietro Gualano is a mutual person.
Active
Bbi Detection Limited
Mario Pietro Gualano is a mutual person.
Active
Bbi Solutions Oem Limited
Mario Pietro Gualano is a mutual person.
Active
Bbi Resources Limited
Mario Pietro Gualano is a mutual person.
Active
Bbi Acquisition Limited
Mario Pietro Gualano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.72M
Increased by £1.42M (+23%)
Turnover
£65.76M
Increased by £7.78M (+13%)
Employees
447
Increased by 25 (+6%)
Total Assets
£140.65M
Increased by £49.98M (+55%)
Total Liabilities
-£199M
Increased by £58.39M (+42%)
Net Assets
-£58.35M
Decreased by £8.41M (+17%)
Debt Ratio (%)
141%
Decreased by 13.59% (-9%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Group Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Group Accounts Submitted
4 Years Ago on 25 Sep 2020
Vector Bidco Limited (PSC) Appointed
4 Years Ago on 9 Sep 2020
Exponent Private Equity Llp (PSC) Resigned
4 Years Ago on 9 Sep 2020
Exponent Private Equity Gp of Gp Iii Llp (PSC) Resigned
4 Years Ago on 9 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 6 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 1 Jul 2022
Statement of capital on 28 June 2022
Submitted on 28 Jun 2022
Resolutions
Submitted on 28 Jun 2022
Solvency Statement dated 28/06/22
Submitted on 28 Jun 2022
Statement by Directors
Submitted on 28 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 23 June 2021 with updates
Submitted on 29 Jun 2021
Repayment History
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