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BBI DIAGNOSTICS GROUP LIMITED - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom
Company Information
- Company registration number
- 03898291
- Company Status
- LIVE
- 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
- GUALANO, Mario Pietro
- BLYTHE, Edwin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-22
- Age Of Company 1999-12-22 24 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Bbi Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBI HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800EXV8B9SIB65J37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
✓
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BBI DIAGNOSTICS GROUP LIMITED Company Description
- BBI DIAGNOSTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03898291. Its current trading status is "live". It was registered 1999-12-22. It was previously called BBI HOLDINGS LIMITED. It has declared SIC or NACE codes as "20130". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Berry Smith Llp .
Get BBI DIAGNOSTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbi Diagnostics Group Limited - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom
- 1999-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03898291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03898291#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-full (2021-09-25) - AA
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mortgage-satisfy-charge-full (2021-08-17) - MR04
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mortgage-charge-part-both-with-charge-number (2021-06-22) - MR05
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-26) - SH01
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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accounts-with-accounts-type-full (2020-09-25) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-05) - CH01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-13) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-group (2015-04-24) - AA
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-06-13) - RP04
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resolution (2014-06-19) - RESOLUTIONS
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memorandum-articles (2014-06-19) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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change-of-name-notice (2014-09-09) - CONNOT
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resolution (2014-09-11) - RESOLUTIONS
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memorandum-articles (2014-09-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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certificate-change-of-name-company (2014-09-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-group (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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resolution (2013-11-04) - RESOLUTIONS
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legacy (2013-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-04) - SH19
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legacy (2013-11-04) - SH20
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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annual-return-company-with-made-up-date (2011-01-26) - AR01
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legacy (2011-04-14) - MG02
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legacy (2011-06-29) - MG02
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legacy (2011-07-13) - MG02
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legacy (2011-07-19) - MG01
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accounts-with-accounts-type-group (2011-10-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-02-15) - AA
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reregistration-public-to-private-company (2010-03-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-03-24) - CERT10
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re-registration-memorandum-articles (2010-03-24) - MAR
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termination-secretary-company-with-name (2010-05-06) - TM02
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termination-director-company-with-name (2010-05-06) - TM01
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resolution (2010-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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miscellaneous (2010-10-21) - MISC
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appoint-person-director-company-with-name (2010-05-12) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-02-26) - 363a
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 225
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-group (2009-09-23) - AA
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legacy (2009-09-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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court-order (2008-02-26) - OC
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legacy (2008-01-14) - 363s
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certificate-capital-reduction-issued-capital (2008-02-24) - CERT15
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legacy (2008-02-24) - OC138
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resolution (2008-02-20) - RESOLUTIONS
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resolution (2008-02-25) - RESOLUTIONS
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keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-05-03) - 123
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-01-30) - 363s
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legacy (2007-05-29) - 288a
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legacy (2007-03-07) - 395
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legacy (2007-06-25) - 88(2)R
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legacy (2007-08-07) - 88(2)R
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 88(2)R
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legacy (2006-01-27) - 363s
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-05-22) - 123
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legacy (2006-06-07) - 288a
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legacy (2006-07-14) - 88(3)
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legacy (2006-07-14) - 88(2)R
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legacy (2006-08-21) - 88(2)R
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legacy (2006-08-21) - 88(3)
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accounts-with-accounts-type-group (2006-10-03) - AA
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legacy (2006-06-09) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 88(2)R
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legacy (2005-02-07) - 363s
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resolution (2005-09-29) - RESOLUTIONS
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resolution (2005-12-08) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 43(3)
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auditors-statement (2004-04-08) - AUDS
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auditors-report (2004-04-08) - AUDR
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-05-01) - 395
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-balance-sheet (2004-04-08) - BS
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legacy (2004-01-25) - 363s
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re-registration-memorandum-articles (2004-04-08) - MAR
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legacy (2004-06-09) - 288a
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legacy (2004-04-15) - 123
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certificate-re-registration-private-to-public-limited-company (2004-04-08) - CERT5
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legacy (2004-06-08) - 353a
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resolution (2004-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-29) - AA
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legacy (2004-04-19) - 288b
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legacy (2004-04-15) - 122
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legacy (2004-05-06) - PROSP
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 288a
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-full (2003-01-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-01-10) - 288b
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-03-18) - 88(2)R
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legacy (2002-03-18) - 123
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memorandum-articles (2002-03-18) - MEM/ARTS
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legacy (2002-11-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-04) - 395
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legacy (2001-01-17) - 88(2)R
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legacy (2001-01-17) - 88(3)
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legacy (2001-02-27) - 363s
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legacy (2001-05-02) - 287
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-11-30) - 225
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keyboard_arrow_right 2000
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-12-01) - 395
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legacy (2000-12-08) - 288a
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legacy (2000-12-08) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-27) - 122
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legacy (2000-12-27) - 288a
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legacy (2000-07-14) - 288a
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legacy (2000-12-14) - 123
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keyboard_arrow_right 1999
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incorporation-company (1999-12-22) - NEWINC
