BBI GBP LIMITED
Company details
- Registered name
- BBI GBP LIMITED
- Company number
- 12727062
- Registered office
- C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2025 | Director resigned | GUALANO, Mario Pietro, Mr. | — |
| 24/01/2025 | Director appointed | — | SOCARRAS, Alexander Antonio |
| 10/03/2023 | Director appointed | — | BLYTHE, Edwin Charles |
| 31/12/2022 | Director resigned | COUZENS, Richard George Armitt | — |
| 22/07/2020 | Person with significant control ceased | Bbi Acquisition Limited | — |
| 22/07/2020 | Person with significant control added | — | Bbi Usd Limited |
| 07/07/2020 | Person with significant control added | — | Bbi Acquisition Limited |
| 07/07/2020 | Director appointed | — | GUALANO, Mario Pietro, Mr. |
| 07/07/2020 | Director appointed | — | COUZENS, Richard George Armitt |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBI GBP LIMITED
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Filing history
Most recent filings
Data protection register
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About BBI GBP LIMITED (12727062)
BBI GBP LIMITED is a private limited company incorporated on 7 July 2020 and registered in the United Kingdom under company number 12727062. Its registered office is at C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Bbi Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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