Bbi Enzymes (Usa) Limited
Company Profile
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SmallBbi Enzymes (usa) Limited
01962503•Private Limited With Share Capital
Haywood House Dumfries Place, Cardiff, CF103GA
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Incorporated
21/11/1985
Company Age
40 years
Directors
5
Employees
11
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbi Enzymes (usa) Limited (01962503) is a private limited with share capital incorporated on 21/11/1985 (40 years old) and registered in cardiff, CF103GA. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Private Limited With Share Capital
SIC: 20590
Small
Incorporated 21/11/1985
CF103GA
11 employees
Financial Overview
Total Assets
£9.13M
Liabilities
£2.76M
Net Assets
£6.38M
Turnover
£8.11M
Cash
£627.9K
Key Metrics
11
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
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 Small
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
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:09-05-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:19-07-2011
Legacy
Category:Mortgage
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Made Up Date
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Accounts
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Accounts
Date:21-08-2007
Auditors Resignation Company
Category:Auditors
Date:06-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Dumfries Place, Cardiff, South Glamorgan, CF103GARegistered
Unit 6 Gilchrist Thomas Industrial, Estate, Pontypool, Gwent, NP49RL
Related Companies
10
Contact
info@biozyme.comsupport@biozyme.com
Haywood House Dumfries Place, Cardiff, CF103GA