This company is commonly known as Bbi Enzymes (usa) Limited. The company was founded 38 years ago and was given the registration number 01962503. The firm's registered office is in CARDIFF. You can find them at Berry Smith Llp, Haywood House, Cardiff, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | BBI ENZYMES (USA) LIMITED |
|---|---|---|
| Company Number | : | 01962503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berry Smith Llp, Haywood House, Cardiff, CF10 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 10 March 2023 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 16 January 2018 | Active |
| 50, Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN | Secretary | 10 February 2006 | Active |
| 107 Lavender Sweep, Clapham, London, SW11 1EA | Secretary | 01 October 1995 | Active |
| Green Gables, Gwmavon, Blaenavon, NP4 9LF | Secretary | - | Active |
| Rose Cottage, 36 Thistlecroft Road, Walton On Thames, KT12 5QZ | Secretary | 17 January 1997 | Active |
| 50, Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN | Director | 04 December 2009 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, 02453 | Director | 24 July 2015 | Active |
| 3 Southwell Close, Broad Oak, Hereford, HR2 8DZ | Director | 01 January 1998 | Active |
| Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | Director | 27 November 2018 | Active |
| 3 Bayfield Avenue, Frimley, Camberley, GU16 5TT | Director | 05 April 1994 | Active |
| Trafalgar House 12 Waterloo Place, London, SW1Y 4AU | Director | 21 December 1995 | Active |
| The Beeches, 54 Pen-Y-Pound, Abergavenny, NP7 7RW | Director | - | Active |
| 43 Plas Derwen View, Abergavenny, NP7 9SX | Director | - | Active |
| 27 Broad Street, Blaenavon, NP4 9NE | Director | - | Active |
| Cotswold Graze Hill, Ravensden, Bedford, MK44 2TF | Director | 05 April 1994 | Active |
| Bryn Villa 143 King Street, Brynmawr, NP3 4ST | Director | - | Active |
| 5 Basildene Close, Gilwern, Abergavenny, NP7 0AW | Director | 01 May 1995 | Active |
| 5 Basildene Close, Gilwern, Abergavenny, NP7 0AW | Director | - | Active |
| C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Usa, | Director | 21 December 2012 | Active |
| Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | Director | 27 November 2018 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 07 July 2016 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX | Director | 22 April 2010 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 05 October 2011 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX | Corporate Director | 28 August 2007 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX | Corporate Director | 15 September 1995 | Active |
| Bbi Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Berry Smith Llp, Haywood House, Cardiff, Wales, CF10 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
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