Active
Company Information for BBI DETECTION LIMITED
BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BBI DETECTION LIMITED | ||||
Legal Registered Office | ||||
BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 06548539 | |
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Company ID Number | 06548539 | |
Date formed | 2008-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:53:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARIO PIETRO GUALANO |
||
ALEXANDER HEINRICH WERNER POEMPNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYN DAFYDD REES |
Director | ||
FIONA ANNE MARSHALL |
Director | ||
LIAM TAYLOR |
Director | ||
GEOFFREY JOHN COULING |
Company Secretary | ||
DOUGLAS JOHN BARRY |
Director | ||
JAY MCNAMARA |
Director | ||
RICHARD LEWIS LAMOTTE |
Director | ||
ANNE PHILOMENA HYLAND |
Director | ||
COLIN DAVID ANDERSON |
Company Secretary | ||
COLIN DAVID ANDERSON |
Director | ||
JULIAN HUW BAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBI GROUP HOLDING LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
EAGLE SPV 3 LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
SCIPAC LIMITED | Director | 2018-01-16 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
NOVARUM DX LIMITED | Director | 2018-01-16 | CURRENT | 2012-06-19 | Active | |
BBI ENZYMES (USA) LIMITED | Director | 2018-01-16 | CURRENT | 1985-11-21 | Active | |
BRITISH BIOCELL INTERNATIONAL LIMITED | Director | 2018-01-16 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BBI ENZYMES LIMITED | Director | 2018-01-16 | CURRENT | 1993-04-29 | Active - Proposal to Strike off | |
BBI ACQUISITION LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-23 | Active | |
EAGLE SPV 2 LIMITED | Director | 2018-01-16 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ALCHEMY LABORATORIES LTD. | Director | 2018-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
BBI ENZYMES (UK) LIMITED | Director | 2018-01-16 | CURRENT | 1971-12-15 | Active - Proposal to Strike off | |
BBI DIAGNOSTICS GROUP LIMITED | Director | 2018-01-16 | CURRENT | 1999-12-22 | Active | |
VENTURE LIFE HEALTHCARE LIMITED | Director | 2018-01-16 | CURRENT | 2005-11-15 | Active | |
BBI RESOURCES LIMITED | Director | 2018-01-16 | CURRENT | 2013-01-21 | Active | |
BBI SOLUTIONS OEM LIMITED | Director | 2017-11-16 | CURRENT | 2013-01-21 | Active | |
SCIPAC LIMITED | Director | 2018-01-16 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BRITISH BIOCELL INTERNATIONAL LIMITED | Director | 2018-01-16 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BBI ENZYMES LIMITED | Director | 2018-01-16 | CURRENT | 1993-04-29 | Active - Proposal to Strike off | |
ALCHEMY LABORATORIES LTD. | Director | 2018-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
BBI ENZYMES (UK) LIMITED | Director | 2018-01-16 | CURRENT | 1971-12-15 | Active - Proposal to Strike off | |
BBI SOLUTIONS OEM LIMITED | Director | 2016-07-07 | CURRENT | 2013-01-21 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
EAGLE SPV 3 LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
NOVARUM DX LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-19 | Active | |
BBI ENZYMES (USA) LIMITED | Director | 2016-07-07 | CURRENT | 1985-11-21 | Active | |
BBI ACQUISITION LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-23 | Active | |
EAGLE SPV 2 LIMITED | Director | 2016-07-07 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BBI DIAGNOSTICS GROUP LIMITED | Director | 2016-07-07 | CURRENT | 1999-12-22 | Active | |
VENTURE LIFE HEALTHCARE LIMITED | Director | 2016-07-07 | CURRENT | 2005-11-15 | Active | |
BBI RESOURCES LIMITED | Director | 2016-07-07 | CURRENT | 2013-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ARMITT COUZENS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065485390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN DAFYDD REES | |
AP01 | DIRECTOR APPOINTED MR MARIO PIETRO GUALANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM TAYLOR | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065485390002 | |
TM02 | Termination of appointment of Geoffrey John Couling on 2015-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BARRY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-29 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS LAMOTTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 22/08/2014 | |
RES01 | ALTER ARTICLES 22/08/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FIONA MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BERRY SMITH LLP HAYWOOD HOUSE NORTH DUMFRIES PLACE CARDIFF CF10 3GA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, BERRY SMITH LLP, HAYWOOD HOUSE NORTH DUMFRIES PLACE, CARDIFF, CF10 3GA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAY MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 29/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, GOLDEN GATE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED LIAM TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RICHARD LEWIS LAMOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON | |
AR01 | 29/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 05/02/2010 | |
CERTNM | COMPANY NAME CHANGED BBI DEFENSE LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/12/2009 | |
CERTNM | COMPANY NAME CHANGED BBI LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 21/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES | |
AP01 | DIRECTOR APPOINTED LYN REES | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBI DETECTION LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as BBI DETECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |