Bbi Diagnostics Group Limited
Company Profile
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MicroBbi Diagnostics Group Limited
03898291•Private Limited With Share Capital
Haywood House Dumfries Place, Cardiff, CF103GA
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Incorporated
22/12/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
20130
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbi Diagnostics Group Limited (03898291) is a private limited with share capital incorporated on 22/12/1999 (26 years old) and registered in cardiff, CF103GA. The company operates under SIC code 20130 and is classified as Micro.
Bbi diagnostics group limited is a chemicals company based out of haywood house dumfries place, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 20130
Micro
Incorporated 22/12/1999
CF103GA
Financial Overview
Total Assets
£172.03M
Liabilities
£104.82M
Net Assets
£67.21M
Est. Turnover
£49.27M
AI Estimated
Unreported
Cash
£18.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Memorandum Articles
Category:Incorporation
Date:11-09-2014
Memorandum Articles
Category:Incorporation
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2014
Change Of Name Notice
Category:Change Of Name
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Memorandum Articles
Category:Incorporation
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Legacy
Category:Capital
Date:04-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2013
Legacy
Category:Insolvency
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:19-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Dumfries Place, Cardiff, South Glamorgan, CF103GARegistered
Unit 2 Parkway Pen-Y-Fan Industrial, Estate, Crumlin, Newport, Gwent, NP113EF
Related Companies
10
Contact
02920747232
Haywood House Dumfries Place, Cardiff, CF103GA