BBI ENZYMES (USA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Enzymes (usa) Limited. The company was founded 39 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..

Company Information

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	:	20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address	:	Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BBI ENZYMES (USA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement