BBI GROUP HOLDING LIMITED
CARDIFF EAGLE SPV 1 LIMITED

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Company number 09653450
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 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 25 July 2016 GBP 2,960.51 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 June 2016 GBP 2,953.01 . The most likely internet sites of BBI GROUP HOLDING LIMITED are www.bbigroupholding.co.uk, and www.bbi-group-holding.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 Group Holding Limited is a Private Limited Company. The company registration number is 09653450. Bbi Group Holding Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Bbi Group Holding Limited is Berry Smith Llp Haywood House Dumfries Place Cardiff United Kingdom Cf10 3ga. . BOWER, Oliver Bradley is a Director of the company. FORCIONE, Jean is a Director of the company. GRAHAM, Christopher Michael is a Director of the company. KRAUSSER, Guenther is a Director of the company. 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. TAYLOR, Liam Mark is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BOWER, Oliver Bradley
Appointed Date: 23 June 2015
49 years old
Director
FORCIONE, Jean
Appointed Date: 16 November 2015
59 years old
Director
GRAHAM, Christopher Michael
Appointed Date: 23 June 2015
65 years old
Director
KRAUSSER, Guenther
Appointed Date: 07 July 2016
64 years old
Director
PETERSON, Alan Edward
Appointed Date: 16 November 2015
78 years old
Director
POEMPNER, Alexander Heinrich Werner
Appointed Date: 07 July 2016
50 years old
Director
REES, Lyn Dafydd
Appointed Date: 16 November 2015
52 years old
Director
TAYLOR, Liam Mark
Appointed Date: 16 November 2015
48 years old

BBI GROUP HOLDING LIMITED Events

28 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 2,960.51
09 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,953.01
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,953.01
21 Jul 2016
Appointment of Mr Guenther Krausser as a director
...
... and 12 more events
03 Dec 2015
Appointment of Mr Jean Forcione as a director on 16 November 2015
03 Dec 2015
Appointment of Mr Alan Edward Peterson as a director on 16 November 2015
03 Dec 2015
Appointment of Mr Lyn Dafydd Rees as a director on 16 November 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

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