Menna Overview
Here’s a quick overview of BBI RESOURCES LIMITED 👀 — a Cardiff based business that started in 2013.
BBI RESOURCES LIMITED
- Company statusactive
- Company No08368484
- Age13 years 6 months Incorporated 21 January 2013
- Officers2
Address
C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA
BBI RESOURCES LIMITED is an active company incorporated on 21 January 2013 and based in Cardiff. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
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 23 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
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 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
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
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Apr 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 Diagnostics Group Limited | 06 Apr 2016 |
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BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, BARRY, Douglas John, BOUND, Richard Andrew, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, HYLAND, Anne Philomena, MCNAMARA III, Joseph Patrick, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, HYLAND, Anne Philomena, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner 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, REES, Lyn Dafydd are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, HYLAND, Anne Philomena, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, TAYLOR, Liam are mutual persons.
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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BERITH (SECRETARIES) LIMITED, BOUND, Richard Andrew are mutual persons.
BERITH (SECRETARIES) LIMITED, BOUND, Richard Andrew are mutual persons.
BERITH (SECRETARIES) LIMITED, BOUND, Richard Andrew are mutual persons.
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.
BARRY, Douglas John are mutual persons.
BARRY, Douglas John are mutual persons.
BARRY, Douglas John, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, HYLAND, Anne Philomena, PETERSON, Alan Edward, POEMPNER, Alexander Heinrich Werner, TAYLOR, Liam 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.
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.
REES, Lyn Dafydd are mutual persons.
REES, Lyn Dafydd 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 RESOURCES LIMITED 👀 — a Cardiff based business that started in 2013.