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BBP Seed Capital Ltd

BBP Seed Capital Ltd is a dormant company incorporated on 5 November 2015 with the registered office located in Cardiff, South Glamorgan. BBP Seed Capital Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09857689
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 131 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4385
09857689 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • Commercial Director • Italian • Lives in United States • Born in Sep 1964
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£530K
Decreased by £7.47M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530K
Decreased by £7.47M (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£530K
Decreased by £7.47M (-93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Francesco Antonelli Resigned
1 Month Ago on 16 Jul 2025
Jose Miguel Artiles Jr Resigned
1 Month Ago on 16 Jul 2025
Alberto Morici Resigned
1 Month Ago on 16 Jul 2025
Manuel Antonio Alvarez Resigned
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Manuel Antonio Alvarez as a secretary on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alberto Morici as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 16 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Francesco Antonelli as a director on 16 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Repayment History
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