• UK
  • BBI SOLUTIONS OEM LIMITED - C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

Company Information

Company registration number
08368483
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
C/O 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
2013-01-21
Age Of Company
2013-01-21 11 years
SIC/NACE
20130

Ownership

Beneficial Owners
Bbi Diagnostics Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-04
Last Date: 2023-01-21

BBI SOLUTIONS OEM LIMITED Company Description

BBI SOLUTIONS OEM LIMITED is a ltd registered in United Kingdom with the Company reg no 08368483. Its current trading status is "live". It was registered 2013-01-21. It has declared SIC or NACE codes as "20130". It has 2 directors It can be contacted at C/o Berry Smith Llp Haywood House .
More information

Get BBI SOLUTIONS OEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbi Solutions Oem Limited - C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

2013-01-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • accounts-with-accounts-type-full (2023-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - 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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  • resolution (2021-11-06) - RESOLUTIONS

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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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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • mortgage-satisfy-charge-full (2020-06-03) - MR04

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  • accounts-with-accounts-type-full (2020-09-25) - 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 (2019-01-29) - 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 (2018-02-02) - TM01

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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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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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-04) - TM02

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • change-person-director-company-with-change-date (2017-10-05) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • resolution (2014-01-08) - RESOLUTIONS

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  • legacy (2014-01-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-08) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • legacy (2014-01-08) - CAP-SS

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  • memorandum-articles (2014-06-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • resolution (2014-09-11) - RESOLUTIONS

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  • memorandum-articles (2014-09-11) - MA

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  • resolution (2014-06-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • capital-allotment-shares (2013-12-31) - SH01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2013-08-07) - AP04

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • change-account-reference-date-company-current-shortened (2013-02-12) - AA01

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  • incorporation-company (2013-01-21) - NEWINC

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