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BBI DETECTION LIMITED - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom
Company Information
- Company registration number
- 06548539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BERRY SMITH LLP
- Haywood House
- Dumfries Place
- Cardiff
- CF10 3GA BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, CF10 3GA UK
Management
- Managing Directors
- GUALANO, Mario Pietro
- BLYTHE, Edwin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Age Of Company 2008-03-29 16 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Bbi Diagnostics Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBI DEFENSE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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BBI DETECTION LIMITED Company Description
- BBI DETECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06548539. Its current trading status is "live". It was registered 2008-03-29. It was previously called BBI DEFENSE LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Berry Smith Llp .
Get BBI DETECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbi Detection Limited - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, United Kingdom
- 2008-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-small (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-small (2021-09-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-small (2020-09-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-07-27) - RP04
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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memorandum-articles (2014-09-23) - MA
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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memorandum-articles (2014-06-19) - MEM/ARTS
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appoint-person-director-company-with-name (2014-03-11) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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resolution (2014-06-19) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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legacy (2011-07-19) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-25) - AA01
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change-of-name-notice (2010-02-16) - CONNOT
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certificate-change-of-name-company (2010-02-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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miscellaneous (2010-10-21) - MISC
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termination-secretary-company-with-name (2010-05-06) - TM02
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-21) - CERTNM
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change-of-name-notice (2009-12-21) - CONNOT
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-05-06) - 363a
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legacy (2009-05-05) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-03-29) - NEWINC