BBI ENZYMES (UK) LIMITED
Company is dissolved
General Information
NAME
BBI ENZYMES (UK) LIMITED
COMPANY NUMBER
01034731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
15/12/1971
(52 years and 11 months old)
WEBSITE
www.bbisolutions.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
15/12/1971
27/03/2009
BIOZYME LABORATORIES LIMITED
CARDIFF
CF10 3GA
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBI SOLUTIONS OEM LIMITED | Active - Accounts Filed | View Report |
| BBI ENZYMES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Liam Taylor (915434615) Appointed |
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 19/01/2023 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
Credit Risk Overview
Want to learn more about BBI ENZYMES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI ENZYMES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI ENZYMES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Liam Taylor (915434615) Appointed |
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 19/01/2023 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 19/01/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 06/01/2023 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 17/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 29/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Alexander Heinrich Werner Poempner (924286820) has left the board |
| 15/02/2018 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 08/02/2018 | Liam Mark Taylor (915209915) has left the board |
| 08/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 08/02/2018 | New Board Member Alexander Heinrich Werner Poempner (924286820) Appointed |
| 08/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 24/10/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 13/09/2017 | BBI ENZYMES LIMITED (904556393) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 03/08/2015 | Jay McNamara (917485918) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 13/11/2014 | ADAM BIOTECHNOLOGY LIMITED (912418985) has left the board |
| 13/11/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Jay McNamara (917485918) Appointed |
| 21/01/2013 | Jay McNamara (917485994) has left the board |
| 11/01/2013 | New Board Member Jay McNamara (917485994) Appointed |
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