BBI DIAGNOSTICS GROUP LIMITED
HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 03898291
- Last Updated: 01 Mar 2024
Company Profile
BBI DIAGNOSTICS GROUP LIMITED was incorporated on Wednesday, December 22, 1999 as a Private Limited Company with registered address in CARDIFF. BBI DIAGNOSTICS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 24 years 9 months.
| Name | BBI DIAGNOSTICS GROUP LIMITED |
|---|---|
| Company number | 03898291 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbi Acquisition Limited Haywood House, Dumfries Place, CF10 3GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BBI DIAGNOSTICS GROUP LIMITED | 22 Dec 1999 |
| BBI HOLDINGS LIMITED | 09 Sep 2014 |