BBI ACQUISITION LIMITED
CARDIFF EAGLE SPV 4 LIMITED

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 09653328
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, UNITED KINGDOM, CF10 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 938.01 ; Appointment of Mr Alexander Heinrich Werner Poempner as a director. The most likely internet sites of BBI ACQUISITION LIMITED are www.bbiacquisition.co.uk, and www.bbi-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbi Acquisition Limited is a Private Limited Company. The company registration number is 09653328. Bbi Acquisition Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Bbi Acquisition Limited is Berry Smith Llp Haywood House Dumfries Place Cardiff United Kingdom Cf10 3ga. . PETERSON, Alan Edward is a Director of the company. POEMPNER, Alexander Heinrich Werner is a Director of the company. REES, Lyn Dafydd is a Director of the company. Director BOWER, Oliver Bradley has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director TAYLOR, Liam Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PETERSON, Alan Edward
Appointed Date: 17 November 2015
77 years old

Director
POEMPNER, Alexander Heinrich Werner
Appointed Date: 07 July 2016
50 years old

Director
REES, Lyn Dafydd
Appointed Date: 17 November 2015
52 years old

Resigned Directors

Director
BOWER, Oliver Bradley
Resigned: 17 November 2015
Appointed Date: 23 June 2015
49 years old

Director
GRAHAM, Christopher Michael
Resigned: 17 November 2015
Appointed Date: 23 June 2015
65 years old

Director
TAYLOR, Liam Mark
Resigned: 07 July 2016
Appointed Date: 17 November 2015
48 years old

BBI ACQUISITION LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 938.01

21 Jul 2016
Appointment of Mr Alexander Heinrich Werner Poempner as a director
20 Jul 2016
Termination of appointment of Liam Mark Taylor as a director on 7 July 2016
07 Jul 2016
Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016
...
... and 10 more events
04 Dec 2015
Appointment of Mr Alan Edward Peterson as a director on 17 November 2015
04 Dec 2015
Appointment of Mr Lyn Dafydd Rees as a director on 17 November 2015
18 Aug 2015
Registration of charge 096533280001, created on 18 August 2015
23 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP .01

BBI ACQUISITION LIMITED Charges

31 March 2016
Charge code 0965 3328 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, Registered at 8 Canada Square, London, E14 5HQ
Description: N/A…
18 August 2015
Charge code 0965 3328 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…