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Here’s a quick overview of BBI ENZYMES (USA) LIMITED 👀 — a Cardiff based business that started in 1985.
BBI ENZYMES (USA) LIMITED
- Company statusactive
- Company No01962503
- Age40 years 8 months Incorporated 21 November 1985
- Officers2
Address
BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff, CF10 3GA
BBI ENZYMES (USA) LIMITED is an active company incorporated on 21 November 1985 and based in Cardiff. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLYTHE, Edwin Charles | director | Dec 1968 | 10 Mar 2023 |
| SOCARRAS, Alexander Antonio | director | Apr 1970 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbi Acquisition Limited | 06 Apr 2016 |
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BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, TAYLOR, Liam Mark are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, ANDERSON, Colin David, CHESHAM, John, Doctor, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd, TAYLOR, Liam Mark are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, ANDERSON, Colin David, BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, MCNAMARA, Jay, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
ANDERSON, Colin David, BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, MCNAMARA, Jay, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
JOHNSTON, Malcolm James are mutual persons.
JOHNSTON, Malcolm James are mutual persons.
JOHNSTON, Malcolm James are mutual persons.
JOHNSTON, Malcolm James are mutual persons.
JOHNSTON, Malcolm James are mutual persons.
BARRY, Douglas John are mutual persons.
BARRY, Douglas John are mutual persons.
COUZENS, Richard George Armitt are mutual persons.
COYNE, Raymond are mutual persons.
MCNAMARA, Jay are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
REES, Lyn Dafydd are mutual persons.
TAYLOR, Liam Mark are mutual persons.
TAYLOR, Liam Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BBI ENZYMES (USA) LIMITED 👀 — a Cardiff based business that started in 1985.