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BBI ENZYMES (UK) LIMITED - BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Company Information
- Company registration number
- 01034731
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BERRY SMITH LLP
- Haywood House Dumfries Place
- Cardiff
- CF10 3GA BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff, CF10 3GA UK
Management
- Managing Directors
- COUZENS, Richard George Armitt
- GUALANO, Mario Pietro
- PETERSON, Alan Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-15
- Dissolved on
- 2022-10-11
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Bbi Solutions Oem Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIOZYME LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
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BBI ENZYMES (UK) LIMITED Company Description
- BBI ENZYMES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01034731. Its current trading status is "closed". It was registered 1971-12-15. It was previously called BIOZYME LABORATORIES LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Berry Smith Llp .
Get BBI ENZYMES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbi Enzymes (Uk) Limited - BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff, CF10 3GA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
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change-person-director-company-with-change-date (2018-04-19) - CH01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-20) - AA
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change-person-director-company-with-change-date (2017-10-05) - CH01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
-
termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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appoint-person-director-company-with-name (2013-01-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
accounts-with-accounts-type-full (2013-06-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
-
mortgage-satisfy-charge-full (2013-09-19) - MR04
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resolution (2013-12-24) - RESOLUTIONS
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legacy (2013-12-24) - CAP-SS
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legacy (2013-12-24) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-corporate-director-company-with-change-date (2011-04-11) - CH02
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change-person-director-company-with-change-date (2011-04-11) - CH01
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legacy (2011-07-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
-
legacy (2011-07-13) - MG02
-
legacy (2011-07-19) - MG01
-
legacy (2011-07-21) - MG01
-
legacy (2011-09-17) - MG01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-15) - AA
-
change-corporate-director-company-with-change-date (2010-04-22) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-05-26) - TM01
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
miscellaneous (2010-10-21) - MISC
-
termination-secretary-company-with-name (2010-05-26) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
certificate-change-of-name-company (2009-03-27) - CERTNM
-
legacy (2009-04-07) - 225
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
legacy (2009-04-30) - 363a
-
legacy (2009-06-19) - 395
-
legacy (2009-09-17) - 288b
-
appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 287
-
legacy (2008-04-17) - 190
-
legacy (2008-04-17) - 288c
-
legacy (2008-04-17) - 353
-
legacy (2008-04-17) - 363a
-
legacy (2008-08-13) - 288c
-
legacy (2008-10-28) - 395
-
legacy (2008-11-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-26) - AA
-
legacy (2007-04-13) - 363a
-
legacy (2007-05-17) - 403a
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auditors-resignation-company (2007-05-29) - AUD
-
auditors-resignation-company (2007-06-06) - AUD
-
legacy (2007-10-29) - 288c
-
legacy (2007-08-22) - 288c
-
legacy (2007-09-03) - 288b
-
legacy (2007-09-03) - 288a
-
legacy (2007-08-21) - 225
-
resolution (2007-03-26) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 363a
-
legacy (2006-02-23) - 288b
-
legacy (2006-02-23) - 288a
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accounts-with-accounts-type-full (2006-03-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-16) - AA
-
legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
-
legacy (2004-05-05) - 395
-
legacy (2004-04-13) - 403a
-
legacy (2004-04-13) - 395
-
accounts-with-accounts-type-full (2004-03-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 363s
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accounts-with-accounts-type-full (2003-03-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 363s
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-05) - AA
-
legacy (2000-04-19) - 363s
-
legacy (2000-03-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 288c
-
legacy (1999-05-18) - 190
-
legacy (1999-09-08) - 288c
-
legacy (1999-05-18) - 363a
-
legacy (1999-05-18) - 353
-
accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288a
-
accounts-with-accounts-type-full (1998-05-10) - AA
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 288c
-
legacy (1997-05-23) - 190
-
legacy (1997-05-23) - 363a
-
legacy (1997-05-23) - 363(353)
-
legacy (1997-05-23) - 363(190)
-
accounts-with-accounts-type-full (1997-04-08) - AA
-
legacy (1997-01-27) - 288a
-
legacy (1997-01-27) - 288b
-
legacy (1997-05-23) - 353
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-05-13) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
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auditors-resignation-company (1996-11-01) - AUD
-
legacy (1996-05-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 288
-
legacy (1995-10-23) - 288
-
legacy (1995-05-30) - 363b
-
legacy (1995-05-30) - 363(353)
-
legacy (1995-05-03) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 403a
-
legacy (1994-03-01) - 403a
-
legacy (1994-03-16) - 403a
-
legacy (1994-04-13) - 225(2)
-
legacy (1994-04-13) - 288
-
legacy (1994-10-21) - 225(1)
-
legacy (1994-09-20) - 395
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accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-12-28) - 395
-
legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-medium (1993-02-28) - AA
-
legacy (1993-02-15) - 288
-
legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium-group (1992-05-15) - AA
-
legacy (1992-05-06) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium-group (1991-06-28) - AA
-
legacy (1991-06-28) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-01) - AA
-
legacy (1990-05-01) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-medium (1989-06-16) - AA
-
legacy (1989-06-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-06) - 363
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resolution (1988-08-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-06-06) - AA
-
legacy (1988-08-16) - 88(2)
-
legacy (1988-08-16) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-12-21) - 169
-
legacy (1987-11-02) - 395
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resolution (1987-11-01) - RESOLUTIONS
-
legacy (1987-08-16) - 288
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accounts-with-accounts-type-group (1987-04-18) - AA
-
legacy (1987-04-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-09) - 395
keyboard_arrow_right 1971
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incorporation-company (1971-12-15) - NEWINC