• UK
  • BBI DETECTION LIMITED - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom

Company Information

Company registration number
06548539
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
2008-03-29
Age Of Company
2008-03-29 16 years
SIC/NACE
20590

Ownership

Beneficial Owners
Bbi Diagnostics Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BBI DEFENSE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2024-04-12
Last Date: 2023-03-29

BBI DETECTION LIMITED Company Description

BBI DETECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06548539. Its current trading status is "live". It was registered 2008-03-29. It was previously called BBI DEFENSE LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Berry Smith Llp .
More information

Get BBI DETECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbi Detection Limited - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom

2008-03-29 16 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.

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

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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

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

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • accounts-with-accounts-type-small (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-small (2021-09-25) - AA

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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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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-small (2020-09-25) - AA

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  • accounts-with-accounts-type-small (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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

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  • accounts-with-accounts-type-small (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-11-27) - TM02

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

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-27) - RP04

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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 (2015-03-31) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • memorandum-articles (2014-09-23) - MA

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  • resolution (2014-09-23) - RESOLUTIONS

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

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  • appoint-person-secretary-company-with-name-date (2014-08-28) - AP03

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

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

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01

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  • resolution (2014-06-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-09-14) - MR04

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  • accounts-with-accounts-type-full (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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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 (2012-03-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • change-person-director-company-with-change-date (2011-03-29) - CH01

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  • legacy (2011-07-19) - MG01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-02-25) - AA01

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  • change-of-name-notice (2010-02-16) - CONNOT

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  • certificate-change-of-name-company (2010-02-16) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • accounts-with-accounts-type-dormant (2010-06-28) - AA

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  • miscellaneous (2010-10-21) - MISC

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  • termination-secretary-company-with-name (2010-05-06) - TM02

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  • certificate-change-of-name-company (2009-12-21) - CERTNM

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  • change-of-name-notice (2009-12-21) - CONNOT

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2009-05-06) - 363a

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  • legacy (2009-05-05) - 288c

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  • incorporation-company (2008-03-29) - NEWINC

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