The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bedocs, Gabor
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr Gabor Bedocs
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Viktor David Nyiri
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Breakey, Ryan Christopher
    Director born in September 1987
    Individual
    Officer
    2011-03-03 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Szendrei, Judit
    Director born in June 1972
    Individual
    Officer
    2011-03-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9, Holgrave Close, High Legh, Knutsford, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-03 ~ 2012-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BBI INVESTMENTS LIMITED

Previous name
BIROPHARMA UK LTD - 2017-05-10
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
1,824 GBP2020-12-31
1,824 GBP2019-12-31
Net Current Assets/Liabilities
1,824 GBP2020-12-31
1,824 GBP2019-12-31
Total Assets Less Current Liabilities
1,824 GBP2020-12-31
1,824 GBP2019-12-31
Creditors
Amounts falling due after one year
-15,713 GBP2020-12-31
-15,713 GBP2019-12-31
Net Assets/Liabilities
-13,889 GBP2020-12-31
-13,889 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-13,989 GBP2020-12-31
-13,989 GBP2019-12-31
Equity
-13,889 GBP2020-12-31
-13,889 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
2,027 GBP2020-12-31
2,027 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,027 GBP2020-12-31
2,027 GBP2019-12-31
Other Debtors
Amounts falling due within one year
1,824 GBP2020-12-31
1,824 GBP2019-12-31
Other Creditors
Amounts falling due after one year
15,713 GBP2020-12-31
15,713 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • BBI INVESTMENTS LIMITED
    Info
    BIROPHARMA UK LTD - 2017-05-10
    Registered number 07549875
    International House, 24 Holborn Viaduct, London EC1A 2BN
    Private Limited Company incorporated on 2011-03-03 and dissolved on 2024-05-14 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.