Bbi Usd Limited
- Small
- Holding
- Active
- 5 years
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Bbi Usd Limited is a private limited company registered in England/Wales with the registration number 12727063. The company was founded five years ago on July 07, 2020, and registered at CF10 3GA, Wales, Cardiff, Wales, C/O Berry Smith Llp Haywood House, Dumfries Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 9
-
Resident of United Kingdom
-
Individual
- 2 years
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two days ago.
Last news
-
Confirmation statement made on 2025-07-06 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10Download 2 pages pdf report
-
Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24Download 1 page pdf report
Bbi Usd Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Bbi Usd Limited
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