Bbi Solutions Oem Limited

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Bbi Solutions Oem Limited

08368483Private Limited With Share Capital

C/O Berry Smith Llp, Haywood House, Cardiff, CF103GA
Incorporated

21/01/2013

Company Age

13 years

Directors

4

Employees

287

SIC Code

20130

Risk

very low risk

Company Overview

Registration, classification & business activity

Bbi Solutions Oem Limited (08368483) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in cardiff, CF103GA. The company operates under SIC code 20130 and is classified as Medium.

Bbi solutions - serving the science of diagnosticsbbi solutions is a leading expert in immunoassay development and manufacturing services, and provides an extensive portfolio of products and technologies to the global research and diagnostic markets.the contribution that the bbi group makes towards ...

Private Limited With Share Capital
SIC: 20130
Medium
Incorporated 21/01/2013
CF103GA
287 employees

Financial Overview

Total Assets

£111.18M

Liabilities

£23.96M

Net Assets

£87.22M

Turnover

£48.90M

Cash

£2.43M

Key Metrics

287

Employees

4

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
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:24-01-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
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:29-01-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
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:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
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
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:22-01-2015
Memorandum Articles
Category:Incorporation
Date:11-09-2014
Memorandum Articles
Category:Incorporation
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Memorandum Articles
Category:Incorporation
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
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:24-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2014
Legacy
Category:Capital
Date:08-01-2014
Legacy
Category:Insolvency
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Parkway, Pen-Y-Fan Industrial Estate, Newport, Gwent, NP113EF
Haywood House North, Dumfries Place, Cardiff, South Glamorgan, CF103GARegistered