Bbi Diagnostics Group Limited in Dumfries Place CARDIFF

Bbi Diagnostics Group Limited CARDIFF

Founded in 1999, Bbi Diagnostics Group, classified under reg no. 03898291 is an active company. Currently registered at Haywood House CF10 3GA, Cardiff the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th September 2014 Bbi Diagnostics Group Limited is no longer carrying the name Bbi Holdings.

The company has 2 directors, namely Edwin B., Mario G.. Of them, Mario G. has been with the company the longest, being appointed on 16 January 2018 and Edwin B. has been with the company for the least time - from 10 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbi Diagnostics Group Limited Address / Contact

Office Address	Haywood House
Office Address2	Dumfries Place
Town	Cardiff
Post code	CF10 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898291
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Manufacture of other inorganic basic chemicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Edwin B.

Position: Director

Appointed: 10 March 2023

Mario G.

Position: Director

Appointed: 16 January 2018

Richard C.

Position: Director

Appointed: 27 November 2018

Resigned: 31 December 2022

Alan P.

Position: Director

Appointed: 27 November 2018

Resigned: 06 August 2020

Alexander P.

Position: Director

Appointed: 07 July 2016

Resigned: 27 November 2018

Ellen C.

Position: Director

Appointed: 02 April 2015

Resigned: 17 November 2015

Anne H.

Position: Director

Appointed: 04 June 2014

Resigned: 26 August 2014

Veronique A.

Position: Director

Appointed: 24 April 2013

Resigned: 07 February 2015

John B.

Position: Director

Appointed: 24 April 2013

Resigned: 17 November 2015

David B.

Position: Director

Appointed: 24 April 2013

Resigned: 17 November 2015

Nigel L.

Position: Director

Appointed: 24 April 2013

Resigned: 14 August 2014

Liam T.

Position: Director

Appointed: 13 September 2010

Resigned: 06 April 2019

David S.

Position: Director

Appointed: 28 June 2010

Resigned: 24 April 2013

Jerry M.

Position: Director

Appointed: 19 May 2010

Resigned: 24 April 2013

Hilde E.

Position: Director

Appointed: 27 April 2010

Resigned: 07 December 2012

James T.

Position: Director

Appointed: 27 April 2010

Resigned: 24 April 2013

Lyn R.

Position: Director

Appointed: 04 December 2009

Resigned: 16 January 2018

Geoffrey C.

Position: Secretary

Appointed: 12 February 2008

Resigned: 17 November 2015

Ellen C.

Position: Director

Appointed: 12 February 2008

Resigned: 24 April 2013

Peter W.

Position: Director

Appointed: 12 February 2008

Resigned: 30 March 2009

Colin A.

Position: Secretary

Appointed: 30 September 2007

Resigned: 30 April 2010

Philip P.

Position: Director

Appointed: 15 May 2007

Resigned: 12 February 2008

Colin A.

Position: Director

Appointed: 15 May 2007

Resigned: 30 April 2010

John C.

Position: Director

Appointed: 15 May 2007

Resigned: 17 September 2009

Richard L.

Position: Director

Appointed: 16 May 2006

Resigned: 24 April 2013

Kevin W.

Position: Director

Appointed: 22 April 2004

Resigned: 12 February 2008

James C.

Position: Director

Appointed: 01 July 2003

Resigned: 08 April 2004

Gerald A.

Position: Director

Appointed: 02 January 2002

Resigned: 31 October 2002

Stephen Y.

Position: Secretary

Appointed: 04 December 2001

Resigned: 30 September 2007

David E.

Position: Director

Appointed: 27 November 2001

Resigned: 12 February 2008

Jonathan G.

Position: Director

Appointed: 30 November 2000

Resigned: 12 February 2008

John C.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2001

Francis H.

Position: Director

Appointed: 23 November 2000

Resigned: 30 November 2000

Julian B.

Position: Director

Appointed: 11 July 2000

Resigned: 24 April 2013

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 22 December 1999

Resigned: 04 December 2001

Berith (nominees) Limited

Position: Corporate Director

Appointed: 22 December 1999

Resigned: 11 July 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Bbi Acquisition Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbi Acquisition Limited

C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	09653328
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bbi Holdings	September 9, 2014
Redizenith	April 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	1075096.70 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (43 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (41 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (45 pages)
AR01	Annual return made up to Wednesday 22nd December 2010 filed on: 26th, January 2011	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 15th, February 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, September 2009	accounts	Free Download (36 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 14th January 2008 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 14th January 2008 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (47 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (41 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (42 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (14 pages)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004	annual return	Free Download (13 pages)
363s	Annual return made up to Sunday 25th January 2004 filed on: 25th, January 2004	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 27th February 2001 (Registered office changed on 27/02/01)	annual return
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (9 pages)

Bbi Diagnostics Group Limited CARDIFF

Bbi Diagnostics Group Limited Address / Contact

Company Information / Profile

Company staff

Edwin B.

Mario G.

Richard C.

Alan P.

Alexander P.

Ellen C.

Anne H.

Veronique A.

John B.

David B.

Nigel L.

Liam T.

David S.

Jerry M.

Hilde E.

James T.

Lyn R.

Geoffrey C.

Ellen C.

Peter W.

Colin A.

Philip P.

Colin A.

John C.

Richard L.

Kevin W.

James C.

Gerald A.

Stephen Y.

David E.

Jonathan G.

John C.

Francis H.

Julian B.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Company previous names

Company filings

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