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Bbi Group Holdco Limited

Bbi Group Holdco Limited is a dissolved company incorporated on 9 April 2020 with the registered office located in Cardiff, South Glamorgan. Bbi Group Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12552736
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bbi Group Holdco Limited
Contact
Address
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard George Armitt Couzens
Director • British • Lives in UK • Born in Aug 1973
Mr Mario Pietro Gualano
Director • British • Lives in England • Born in Jan 1969
Baduhenna Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Mar ⟶ 31 Dec 2020
Traded for 9 months
Cash in Bank
£7.72M
Turnover
£44.39M
Employees
447
Total Assets
£251.39M
Total Liabilities
-£260.92M
Net Assets
-£9.53M
Debt Ratio (%)
104%
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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 20 Apr 2022
Group Accounts Submitted
3 Years Ago on 25 Sep 2021
Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp (PSC) Resigned
4 Years Ago on 5 Aug 2021
Baduhenna Bidco Limited (PSC) Appointed
4 Years Ago on 5 Aug 2021
Jean Forcione Resigned
4 Years Ago on 5 Aug 2021
James Michael Gunton Resigned
4 Years Ago on 5 Aug 2021
Christopher Michael Graham Resigned
4 Years Ago on 5 Aug 2021
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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
Resolutions
Submitted on 1 Oct 2022
Statement of capital on 16 September 2022
Submitted on 1 Oct 2022
Resolutions
Submitted on 1 Jul 2022
Memorandum and Articles of Association
Submitted on 1 Jul 2022
Solvency Statement dated 29/06/22
Submitted on 29 Jun 2022
Statement by Directors
Submitted on 29 Jun 2022
Statement of capital on 29 June 2022
Submitted on 29 Jun 2022
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Repayment History
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