Menna Overview
Here’s a quick overview of BBI SOLUTIONS OEM LIMITED 👀 — a Cardiff based business that started in 2013.
BBI SOLUTIONS OEM LIMITED
- Company statusactive
- Company No08368483
- Age13 years 6 months Incorporated 21 January 2013
- Officers2
Address
C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA
BBI SOLUTIONS OEM LIMITED is an active company incorporated on 21 January 2013 and based in Cardiff. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals, 20590 Manufacture of other chemical products n.e.c., 21100 Manufacture of basic pharmaceutical products
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
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
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 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
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
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 24 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
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 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
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
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 Diagnostics Group Limited | 06 Apr 2016 |
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BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
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BLYTHE, Edwin Charles, BOUND, Richard Andrew, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, POEMPNER, Alexander Heinrich Werner 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.
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BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
BOUND, Richard Andrew are mutual persons.
COUZENS, Richard George Armitt are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
MARSHALL, Fiona Anne are mutual persons.
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PETERSON, Alan Edward are mutual persons.
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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.
REES, Lyn Dafydd are mutual persons.
REES, Lyn Dafydd are mutual persons.
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Here’s a quick overview of BBI SOLUTIONS OEM LIMITED 👀 — a Cardiff based business that started in 2013.