Bbi Detection Limited

General information

Name:

Bbi Detection Ltd

Office Address:

Haywood House Dumfries Place CF10 3GA Cardiff

Number: 06548539

Incorporation date: 2008-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbi Detection is a business registered at CF10 3GA Cardiff at Haywood House. This enterprise has been registered in year 2008 and is registered as reg. no. 06548539. This enterprise has been actively competing on the UK market for sixteen years now and the last known status is active. The company switched its business name two times. Before 2010 the firm has delivered the services it's been known for as Bbi Defense but at this moment the firm is featured under the business name Bbi Detection Limited. The firm's declared SIC number is 72190 meaning Other research and experimental development on natural sciences and engineering. Bbi Detection Ltd filed its latest accounts for the period up to 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/03/29.

1 transaction have been registered in 2014 with a sum total of £912. Cooperation with the Department for Transport council covered the following areas: Equip Purch - Police (noncap).

Taking into consideration the following enterprise's constant expansion, it became vital to formally appoint additional directors: Edwin B. and Mario G. who have been participating in joint efforts since 2023-03-10 to promote the success of this firm.

  • Previous company's names
  • Bbi Detection Limited 2010-02-16
  • Bbi Defense Limited 2009-12-21
  • Bbi Life Sciences Limited 2008-03-29

Company staff

Edwin B.

Role: Director

Appointed: 10 March 2023

Latest update: 14 February 2024

Mario G.

Role: Director

Appointed: 16 January 2018

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bbi Diagnostics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Haywood House, Dumfries Place, CF10 3GA and was registered as a PSC under the reg no 03898291.

Bbi Diagnostics Group Limited
Address: C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Uk
Registration number 03898291
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 912.00
2014-02-28 318106 £ 912.00 Equip Purch - Police (noncap)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 20590 : Manufacture of other chemical products n.e.c.
16
Company Age

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