BBI DETECTION LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BBI DETECTION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BBI DETECTION LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548539. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBI DETECTION LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548539. The accounts status is SMALL and accounts are next due on 30/09/2024.
BBI DETECTION LIMITED - CARDIFF
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERRY SMITH LLP
HAYWOOD HOUSE
CARDIFF
CF10 3GA
This Company Originates in : United Kingdom
Previous trading names include:
BBI DEFENSE LIMITED (until 16/02/2010)
BBI DEFENSE LIMITED (until 16/02/2010)
BBI LIFE SCIENCES LIMITED (until 21/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
BERRY SMITH LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO PIETRO GUALANO | Jan 1969 | British | Director | 2018-01-16 | CURRENT |
MR EDWIN CHARLES BLYTHE | Dec 1968 | British | Director | 2023-03-10 | CURRENT |
MR LIAM TAYLOR | Mar 1977 | Australian | Director | 2010-09-13 UNTIL 2016-07-07 | RESIGNED |
MR LYN DAFYDD REES | Mar 1973 | British | Director | 2009-12-04 UNTIL 2018-01-16 | RESIGNED |
MR ALEXANDER HEINRICH WERNER POEMPNER | Jun 1975 | German | Director | 2016-07-07 UNTIL 2018-11-27 | RESIGNED |
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2018-11-27 UNTIL 2020-08-06 | RESIGNED |
MR JAY MCNAMARA | Jul 1967 | American | Director | 2012-12-21 UNTIL 2015-07-24 | RESIGNED |
MS FIONA MARSHALL | Jun 1968 | British | Director | 2014-02-20 UNTIL 2017-11-08 | RESIGNED |
MR RICHARD LEWIS LAMOTTE | Apr 1962 | British | Director | 2010-04-27 UNTIL 2015-02-04 | RESIGNED |
MR RICHARD GEORGE ARMITT COUZENS | Aug 1973 | British | Director | 2018-11-27 UNTIL 2022-12-31 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2014-06-04 UNTIL 2014-08-26 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-07-24 UNTIL 2015-11-17 | RESIGNED |
MR JULIAN HUW BAINES | Jun 1964 | British | Director | 2008-03-29 UNTIL 2009-12-04 | RESIGNED |
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Director | 2008-03-29 UNTIL 2010-04-30 | RESIGNED |
MR GEOFFREY JOHN COULING | Secretary | 2014-08-26 UNTIL 2015-11-17 | RESIGNED | ||
MR COLIN DAVID ANDERSON | Jul 1958 | United Kingdom | Secretary | 2008-03-29 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbi Diagnostics Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |