BBI RESOURCES LIMITED
Overview
| Company Name | BBI RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08368484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBI RESOURCES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BBI RESOURCES LIMITED located?
| Registered Office Address | C/O Berry Smith Llp Haywood House Dumfries Place CF10 3GA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBI RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BBI RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BBI RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mario Pietro Gualano as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Antonio Socarras as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Edwin Charles Blythe as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard George Armitt Couzens as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 083684840001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Heinrich Werner Poempner as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard George Armitt Couzens as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Alan Edward Peterson as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Director's details changed for Mr Mario Pietro Gualano on Feb 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BBI RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Edwin Charles | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp | England | British | Cfo | 306322420001 | ||||||||
| SOCARRAS, Alexander Antonio | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp | United States | American | Ceo | 331743220001 | ||||||||
| BERITH (SECRETARIES) LIMITED | Secretary | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House Wales |
| 64289690001 | ||||||||||
| BARRY, Douglas John | Director | c/o Alere Inc Sawyer Road Suite 200 02453 Waltham 51 Ma Usa | Usa | American | Associate General Counsel | 199784920001 | ||||||||
| BOUND, Richard Andrew | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | United Kingdom | British | Solicitor | 78172960003 | ||||||||
| COUZENS, Richard George Armitt | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | United Kingdom | British | Director | 253439790001 | ||||||||
| GUALANO, Mario Pietro | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | England | British | Director | 242829200001 | ||||||||
| HYLAND, Anne Philomena | Director | 73, Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard Wales | England | Irish | Accountant | 69017210002 | ||||||||
| MCNAMARA III, Joseph Patrick | Director | c/o Alere Inc Sawyer Road Suite 200 02453 Waltham 51 Massachusetts Usa | Usa | American | Attorney | 175813320001 | ||||||||
| PETERSON, Alan Edward | Director | Pen-Y-Fan Industrial Estate Crumlin NP11 3EF Newport Parkway Wales | United Kingdom | British | Director | 28231980004 | ||||||||
| POEMPNER, Alexander Heinrich Werner | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp | Germany | German | Director | 209810980001 | ||||||||
| REES, Lyn Dafydd | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard Wales | Wales | British | Company Director | 175984940001 | ||||||||
| TAYLOR, Liam | Director | 73 Ty Glas Avenue Llanishen CF14 5DX Cardiff The Courtyard Wales | Wales | Australian | Company Director | 154346150001 |
Who are the persons with significant control of BBI RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbi Diagnostics Group Limited | Apr 06, 2016 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0