BBI DETECTION LIMITED
Active - Accounts Filed
General Information
NAME
BBI DETECTION LIMITED
COMPANY NUMBER
06548539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
29/03/2008
(16 years and 8 months old)
WEBSITE
www.bbidetection.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2009
16/02/2010
BBI DEFENSE LIMITED
View all previous names
CARDIFF
CF10 3GA
Telephone: 01382569900
TPS: No
Alchemy House
Tom Mcdonald Avenue
Medipark
Dundee, Angus
DD2 1NH
Telephone: 569900
Haywood House South
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Telephone: 569900
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 DETECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI DETECTION 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 DETECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI DETECTION 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 |
|---|---|---|---|---|
|
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 |
|
29/03/2008 - Present (16 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 29/03/2008 - Present (16 years and 8 months) Secretary: 29/03/2008 - Present (16 years and 8 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
04/12/2009 - Present (15years) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
| 07/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 18/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 18/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 30/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 07/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 21/11/2017 | Fiona Anne Marshall (918581812) has left the board |
| 29/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920982026) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 11/07/2016 | Liam Taylor (915434615) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920982026) Appointed |
| 01/12/2015 | Geoffrey John Couling (919046841) has left the board |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 06/08/2015 | Douglas John Barry (919974737) has left the board |
| 06/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 30/07/2015 | New Board Member Douglas John Barry (919974737) Appointed |
| 30/07/2015 | Jay McNamara (917485918) has left the board |
| 01/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/02/2015 | Richard Lewis Lamotte (905457910) has left the board |
| 25/09/2014 | New Accounts filed |
| 02/09/2014 | Anne Philomena Hyland (906901721) has left the board |
| 02/09/2014 | New Company Secretary Geoffrey John Couling (919046841) Appointed |
| 09/06/2014 | New Board Member Anne Philomena Hyland (906901721) Appointed |
| 15/04/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Fiona Marshall (918581812) Appointed |
| 12/03/2014 | Change in Reg. Office |
| 19/09/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 21/01/2013 | Jay McNamara (917486006) has left the board |
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