BBI Gbp Limited
- Company number
- 12727062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BBI Solutions Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOCARRAS, Alexander Antonio | Director | 24 Jan 2025 | |
| BLYTHE, Edwin Charles | Director | 10 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbi Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jul 2020 | 22 Jul 2020 |
| Bbi Usd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 |
Connections
Owned by
BBI Gbp Limited → BBI Usd Limited → BBI Acquisition Limited → Baduhenna Bidco Limited → Baduhenna Holdco Limited → BBI Solutions Group Limited
Directors’ other companies
- BLYTHE, Edwin Charles - Director at BBI Usd Limited
- BLYTHE, Edwin Charles - Director at BBI Solutions Group Limited
- SOCARRAS, Alexander Antonio - Director at BBI Usd Limited
- SOCARRAS, Alexander Antonio - Director at BBI Solutions Group Limited
Companies at the same address
- BBI Resources Limited (08368484)
- BBI Solutions Oem Limited (08368483)
- BBI Usd Limited (12727063)
- Berkeley Bulldog Financial Services Ltd (16272207)
- Berkeley-Metisse Limited (14273286)
- Bids Estates Limited (13781608)
- Brightwells Employee Ownership Trustee Limited (16198392)
- Brkly Global Limited (16103869)
- Clio Investments Limited (13400626)
- Coplestone Properties Limited (15645560)