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Bbi GBP Limited

Bbi GBP Limited is an active company incorporated on 7 July 2020 with the registered office located in Cardiff, South Glamorgan. Bbi GBP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12727062
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • Cfo • British • Lives in England • Born in Dec 1968
Director • Director / Ceo • British • Lives in UK • Born in Jan 1969
Bbi USD Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Detection Limited
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Bbi Solutions Oem Limited
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Bbi Resources Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Acquisition Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi USD Limited
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Baduhenna Bidco Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£56.5M
Increased by £3.76M (+7%)
Total Liabilities
-£51.1M
Increased by £5.29M (+12%)
Net Assets
£5.41M
Decreased by £1.53M (-22%)
Debt Ratio (%)
90%
Increased by 3.57% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Alexander Antonio Socarras Details Changed
6 Months Ago on 10 Apr 2025
Mario Pietro Gualano Resigned
9 Months Ago on 24 Jan 2025
Mr Alexander Antonio Socarras Appointed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Edwin Charles Blythe Appointed
2 Years 7 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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