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BBI Solutions OEM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cardiff
  • Company Details
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Company Details
  • Business Name
    BBI Solutions OEM LTD
  • Address
    ******************
  • SIC Codes
    20130, 20590, 21100
  • SIC Description
    Manufacture of other inorganic basic chemicals, Manufacture of other chemical products n.e.c., Manufacture of basic pharmaceutical products
  • Company Number
    08368483
  • Listing UID
    163766
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Location
  • British Biocell International LTD, British Biocell Internati, TY Glas Avenue, Cardiff, CF14 5DX

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Geolocation Details
  • Latitude
    51.527067
  • Longitude
    -3.186035
  • Easting
    317819.0
  • Northing
    181573.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL4993
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 24, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BLYTHE, Edwin Charles
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
    SOCARRAS, Alexander Antonio
    Appointed On: January 24, 2025
    Occupation: N/A
    Role: director
    Address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
    BERITH SECRETARIES LIMITED
    Appointed On: August 7, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
    Resigned On: August 4, 2017
    BARRY, Douglas John
    Appointed On: July 24, 2015
    Occupation: N/A
    Role: director
    Address: 51, Sawyer Road, Suite 200, Waltham, Ma, 02453, Usa
    Resigned On: November 17, 2015
    BOUND, Richard Andrew
    Appointed On: January 21, 2013
    Occupation: N/A
    Role: director
    Address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
    Resigned On: August 7, 2013
    COUZENS, Richard George Armitt
    Appointed On: November 27, 2018
    Occupation: N/A
    Role: director
    Address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
    Resigned On: December 31, 2022
    GUALANO, Mario Pietro
    Appointed On: November 16, 2017
    Occupation: N/A
    Role: director
    Address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
    Resigned On: January 24, 2025
    HYLAND, Anne Philomena
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
    Resigned On: August 26, 2014
    MARSHALL, Fiona Anne
    Appointed On: May 13, 2016
    Occupation: N/A
    Role: director
    Address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
    Resigned On: November 8, 2017
    MCNAMARA III, Joseph Patrick
    Appointed On: August 7, 2013
    Occupation: N/A
    Role: director
    Address: 51, Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
    Resigned On: July 24, 2015
    PETERSON, Alan Edward
    Appointed On: November 27, 2018
    Occupation: N/A
    Role: director
    Address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
    Resigned On: August 6, 2020
    POEMPNER, Alexander Heinrich Werner
    Appointed On: July 7, 2016
    Occupation: N/A
    Role: director
    Address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
    Resigned On: November 27, 2018
    REES, Lyn Dafydd
    Appointed On: August 7, 2013
    Occupation: N/A
    Role: director
    Address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
    Resigned On: January 16, 2018
    TAYLOR, Liam Mark
    Appointed On: August 7, 2013
    Occupation: N/A
    Role: director
    Address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales
    Resigned On: April 6, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BBI SOLUTIONS OEM LIMITED
    Company Number
    08368483
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 21, 2026
    Next Due
    February 4, 2027
    Next Made Up To
    January 21, 2027
    Overdue
    No
    Date Of Creation
    January 21, 2013
    ETag
    7c654362ed34a7394f64c07fc133b41b70bfd867
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 21, 2016
    Registered Office Address
    Address Line 1
    C/O Berry Smith Llp Haywood House
    Address Line 2
    Dumfries Place
    Locality
    Cardiff
    Post Code
    CF10 3GA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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