BBI SOLUTIONS OEM LIMITED
Active - Accounts Filed
General Information
NAME
BBI SOLUTIONS OEM LIMITED
COMPANY NUMBER
08368483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
www.bbisolutions.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3GA
Telephone: 01382569900
TPS: No
Unit 2
Parkway
Pen-Y-Fan Industrial Estate
Newport, Gwent
NP11 3EF
Telephone: 363000
Haywood House North
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 DIAGNOSTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| BBI SOLUTIONS OEM LIMITED | Active - Accounts Filed | View Report |
| ALCHEMY LABORATORIES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI SOLUTIONS OEM 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 SOLUTIONS OEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI SOLUTIONS OEM 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 |
|---|---|---|---|---|
|
07/08/2013 - Present (11 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
21/01/2013 - Present (11 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
07/08/2013 - 04/08/2017 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/04/2019 | Liam Mark Taylor (915209915) has left the board |
| 02/02/2019 | 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 |
| 30/09/2018 | New Accounts filed |
| 13/02/2018 | Mario Pietro Gualano (924035493) has left the board |
| 13/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | Lyn Dafydd Rees (917598494) has left the board |
| 23/11/2017 | New Board Member Mario Pietro Gualano (924035493) Appointed |
| 21/11/2017 | Fiona Anne Marshall (918581812) has left the board |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 01/10/2017 | New Accounts filed |
| 08/08/2017 | BERITH SECRETARIES LIMITED (918041199) has left the board |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/08/2016 | Alexander Heinrich Werner Poempner (921083985) has left the board |
| 03/08/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 27/07/2016 | New Board Member Alexander Heinrich Werner Poempner (921083985) Appointed |
| 30/05/2016 | New Board Member Fiona Anne Marshall (918581812) Appointed |
| 30/05/2016 | Fiona Anne Marshall (920827464) has left the board |
| 23/05/2016 | New Board Member Fiona Anne Marshall (920827464) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 03/08/2015 | Joseph Patrick McNamara Iii (917581332) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 29/04/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 02/09/2014 | Anne Philomena Hyland (906901721) has left the board |
| 09/06/2014 | New Board Member Anne Philomena Hyland (906901721) Appointed |
| 29/01/2014 | New Annual Return filed |
| 20/08/2013 | Joseph Patrick McNamara Iii (918040863) has left the board |
| 20/08/2013 | New Board Member Joseph Patrick McNamara Iii (917581332) Appointed |
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