Bbi Investments Limited

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General information

Name:

Bbi Investments Ltd

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 07549875

Incorporation date: 2011-03-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Bbi Investments started its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07549875. This particular business has been operating for thirteen years and it's currently active - proposal to strike off. This firm's registered office is based in London at International House. You could also find the company using its zip code, EC1A 2BN. The registered name of the company was changed in 2017 to Bbi Investments Limited. The enterprise previous name was Biropharma Uk. The enterprise's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Bbi Investments Ltd reported its account information for the period up to Thursday 31st December 2020. The latest annual confirmation statement was submitted on Monday 14th March 2022.

According to the latest data, we can name a single managing director in the company: Gabor B. (since Thursday 2nd March 2017). Since March 2011 Judit S., had been fulfilling assigned duties for the business until the resignation on Sunday 31st December 2017. In addition a different director, including Ryan B. resigned thirteen years ago.

  • Previous company's names
  • Bbi Investments Limited 2017-05-10
  • Biropharma Uk Ltd 2011-03-03

Financial data based on annual reports

Company staff

Gabor B.

Role: Director

Appointed: 02 March 2017

Latest update: 6 November 2023

People with significant control

Executives with significant control over the firm are: Gabor B.. Viktor N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gabor B.
Notified on 2 March 2017
Nature of control:
right to manage directors
Viktor N.
Notified on 6 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 March 2023
Confirmation statement last made up date 14 March 2022
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 01 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 01 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Free Download
Dormant company accounts made up to December 31, 2020 (AA)
filed on: 11th, April 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
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