BBI DIAGNOSTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BBI DIAGNOSTICS GROUP LIMITED
COMPANY NUMBER
03898291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
www.bbigold.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2010
09/09/2014
BBI HOLDINGS LIMITED
View all previous names
CARDIFF
CF10 3GA
Telephone: 02920747232
TPS: No
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Unit 2 Parkway Pen-Y-Fan Industrial
Estate
Crumlin
Newport, Gwent
NP11 3EF
Telephone: 363000
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 ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BBI DIAGNOSTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| BBI DETECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI DIAGNOSTICS GROUP 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 DIAGNOSTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI DIAGNOSTICS GROUP 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 |
|---|---|---|---|---|
|
13/09/2010 - Present (14 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/01/2018 - Present (6 years and 10 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 |
|
10/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
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 |
| 06/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930663490) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/04/2019 | Liam Mark Taylor (915209915) has left the board |
| 06/01/2019 | 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 |
| 09/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 07/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 03/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920981892) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981892) Appointed |
| 22/01/2016 | New Annual Return filed |
| 01/12/2015 | David Andrew Bond (917936712) has left the board |
| 01/12/2015 | Ellen Vanessa Chiniara (912524167) has left the board |
| 01/12/2015 | Geoffrey Couling (912551163) has left the board |
| 01/12/2015 | John Bridgen (916485012) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/04/2015 | Ellen Chiniara (919650367) has left the board |
| 16/04/2015 | New Board Member Ellen Vanessa Chiniara (912524167) Appointed |
| 09/04/2015 | New Board Member Ellen Chiniara (919650367) Appointed |
| 03/03/2015 | Veronique Yvonne Ameye (917795777) has left the board |
| 27/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 02/09/2014 | Anne Philomena Hyland (906901721) has left the board |
| 18/08/2014 | Nigel Malcolm Lindner (917795757) has left the board |
| 09/06/2014 | New Board Member Anne Philomena Hyland (906901721) Appointed |
| 15/01/2014 | New Annual Return filed |
| 01/10/2013 | New Board Member John Bridgen (916485012) Appointed |
| 01/10/2013 | John Bridgen (917795727) has left the board |
| 28/08/2013 | New Accounts filed |
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