Company Information for

BBI SOLUTIONS OEM LIMITED

C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,

Company Registration Number

08368483

Private Limited Company

Active

About Bbi Solutions Oem Ltd

BBI SOLUTIONS OEM LIMITED was founded on 2013-01-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bbi Solutions Oem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BBI SOLUTIONS OEM LIMITED
Legal Registered Office
C/O BERRY SMITH LLP HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10

Filing Information

Company Number08368483
Date formed2013-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 01:37:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mario Pietro Gualano Director DIRECTOR 2017-11-16 ENGLAND
Alexander Heinrich Werner Poempner Director DIRECTOR 2016-07-07 GERMANY
Liam Mark Taylor Director COMPANY DIRECTOR 2013-08-07 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Dafydd Rees Director 2013-08-07 2018-01-16
Fiona Anne Marshall Director 2016-05-13 2017-11-08
Berith Secretaries Limited Company Secretary 2013-08-07 2017-08-04
Douglas John Barry Director 2015-07-24 2015-11-17
Joseph Patrick Mcnamara Iii Director 2013-08-07 2015-07-24
Anne Philomena Hyland Director 2014-06-04 2014-08-26
Richard Andrew Bound Director 2013-01-21 2013-08-07

Related Directorships for Mario Pietro Gualano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Pietro Gualano BBI DETECTION LIMITEDDirector 2018-01-16 CURRENT 2008-03-29 Active
Mario Pietro Gualano BBI GROUP HOLDING LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Mario Pietro Gualano EAGLE SPV 3 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Mario Pietro Gualano NOVARUM DX LIMITEDDirector 2018-01-16 CURRENT 2012-06-19 Active
Mario Pietro Gualano BBI ENZYMES (USA) LIMITEDDirector 2018-01-16 CURRENT 1985-11-21 Active
Mario Pietro Gualano BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Mario Pietro Gualano BBI ACQUISITION LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active
Mario Pietro Gualano EAGLE SPV 2 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano ALCHEMY LABORATORIES LTD.Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Mario Pietro Gualano BBI DIAGNOSTICS GROUP LIMITEDDirector 2018-01-16 CURRENT 1999-12-22 Active
Mario Pietro Gualano VENTURE LIFE HEALTHCARE LIMITEDDirector 2018-01-16 CURRENT 2005-11-15 Active
Mario Pietro Gualano BBI RESOURCES LIMITEDDirector 2018-01-16 CURRENT 2013-01-21 Active

Related Directorships for Alexander Heinrich Werner Poempner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Heinrich Werner Poempner SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner ALCHEMY LABORATORIES LTD.Director 2018-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DETECTION LIMITEDDirector 2016-07-07 CURRENT 2008-03-29 Active
Alexander Heinrich Werner Poempner BBI GROUP HOLDING LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner EAGLE SPV 3 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner NOVARUM DX LIMITEDDirector 2016-07-07 CURRENT 2012-06-19 Active
Alexander Heinrich Werner Poempner BBI ENZYMES (USA) LIMITEDDirector 2016-07-07 CURRENT 1985-11-21 Active
Alexander Heinrich Werner Poempner BBI ACQUISITION LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active
Alexander Heinrich Werner Poempner EAGLE SPV 2 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DIAGNOSTICS GROUP LIMITEDDirector 2016-07-07 CURRENT 1999-12-22 Active
Alexander Heinrich Werner Poempner VENTURE LIFE HEALTHCARE LIMITEDDirector 2016-07-07 CURRENT 2005-11-15 Active
Alexander Heinrich Werner Poempner BBI RESOURCES LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active

Related Directorships for Liam Mark Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Mark Taylor BBI GROUP HOLDING LIMITEDDirector 2015-11-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Imran Zakria I&Z CONSULTANTS LTDDirector 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-12-19
Liam Mark Taylor BBI ENZYMES (USA) LIMITEDDirector 2011-10-05 CURRENT 1985-11-21 Active
Liam Mark Taylor BBI DIAGNOSTICS GROUP LIMITEDDirector 2010-09-13 CURRENT 1999-12-22 Active