Menna Overview
Here’s a quick overview of BBI DIAGNOSTICS GROUP LIMITED 👀 — a Cardiff based business that started in 1999.
BBI DIAGNOSTICS GROUP LIMITED
- Company statusactive
- Company No03898291
- Age26 years 7 months Incorporated 22 December 1999
- Officers2
Address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
BBI DIAGNOSTICS GROUP LIMITED is an active company incorporated on 22 December 1999 and based in Cardiff. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 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
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Capital Allotment Shares
6 Years Ago on 26 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
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 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.
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BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
BERITH (SECRETARIES) LIMITED is a mutual person.
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GREGORY, Jonathan David Leigh are mutual persons.
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PETERSON, Alan Edward are mutual persons.
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SCOTT, David, Dr, WELCH, Peter Geoffrey 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.
Sign UpMenna Overview
Here’s a quick overview of BBI DIAGNOSTICS GROUP LIMITED 👀 — a Cardiff based business that started in 1999.