This company is commonly known as Bbi Solutions Oem Limited. The company was founded 11 years ago and was given the registration number 08368483. The firm's registered office is in CARDIFF. You can find them at C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
| Name | : | BBI SOLUTIONS OEM LIMITED |
|---|---|---|
| Company Number | : | 08368483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA | Director | 10 March 2023 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 16 November 2017 | Active |
| Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | Corporate Secretary | 07 August 2013 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, 02453 | Director | 24 July 2015 | Active |
| C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | Director | 21 January 2013 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 27 November 2018 | Active |
| The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 04 June 2014 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 13 May 2016 | Active |
| 51, Sawyer Road, Suite 200, Waltham, Usa, | Director | 07 August 2013 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 27 November 2018 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 07 July 2016 | Active |
| The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | Director | 07 August 2013 | Active |
| Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF | Director | 07 August 2013 | Active |
| Bbi Diagnostics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Berry Smith Llp, Haywood House, Cardiff, United Kingdom, CF10 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
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