Bbis Cyclos Holding Ltd
- Company number
- 13887698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bbis Cyclos Holding Ltd (9 companies)
Registered office
Previous names
- BBC Gold Ltd (until 26 Sep 2022)
- Bbis Cyclos Ltd (until 11 Mar 2026)
- Bbis Gold Ltd (until 10 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAZZI, Daniele, Sir | Director | 2 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Daniele Brazzi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £5,000,000,000 | £5,000,000,000 |
| 31 Oct 2025 Dormant | £5,000,000,000 | £5,000,000,000 |
| 28 Feb 2025 Dormant | £5,000,000,000 | £5,000,000,000 |
| 28 Feb 2024 Dormant | £5,000,000,000 | £5,000,000,000 |
| 28 Feb 2023 Dormant | £5,000,000,000 | £5,000,000,000 |
Connections
Controls
- Bbis Cyclos Accounting Ltd (17174069)
- Bbis Cyclos Advisers Ltd (17171127)
- Bbis Cyclos Investments Ltd (17181471)
- Bbis Cyclos Ltd (17187615)
- Bbis Cyclos Security Ltd (17174795)
- Bbis Cyclos Seguro Ltd (17182698)
- Bbis Cyclos Venture Capital Ltd (17181444)
Directors’ other companies
- BRAZZI, Daniele, Sir - Director at Bbis Cyclos Db-Xmarket Ltd
- BRAZZI, Daniele, Sir - Director at Oppt 1776 Ltd
Registered address
439 companies are registered at this address - likely a registration agent.