Company information:
Bbi Solutions Oem Limited (No: 08368483)
Address: C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Status: Active
Incorporated: 21-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Mar-2023 )
Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Nov-2017 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Nov-2018 )
Resigned Director: DOUGLAS JOHN BARRY ( DOB: Oct-1969 From: Jul-2015 To: Nov-2015 )
Resigned Director: RICHARD ANDREW BOUND ( DOB: Mar-1965 From: Jan-2013 To: Aug-2013 )
Resigned Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 To: Dec-2022 )
Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960 From: Jun-2014 To: Aug-2014 )
Resigned Director: FIONA ANNE MARSHALL ( DOB: Jun-1968 From: May-2016 To: Nov-2017 )
Resigned Director: JOSEPH PATRICK MCNAMARA III ( From: Aug-2013 To: Jul-2015 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jul-2016 To: Nov-2018 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Aug-2013 To: Jan-2018 )
Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977 From: Aug-2013 To: Apr-2019 )
Resigned Secretary: BERITH SECRETARIES LIMITED ( From: Aug-2013 To: Aug-2017 )
Persons of Significant Control:
Bbi Diagnostics Group Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)