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BBI SOLUTIONS OEM LIMITED

active Incorporated 21st Jan 2013 ← Back

BS

BBI SOLUTIONS OEM LIMITED

active Company number 08368483

Private Limited by Shares · Incorporated on 21st Jan 2013

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SIC codes: 20130, 20590, 21100
Registered office: Cardiff, CF10 3GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BBI SOLUTIONS OEM LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 21st Jan 2013 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other inorganic basic chemicals, Manufacture of other chemical products n.e.c., Manufacture of basic pharmaceutical products .

2 Directors View directors

45 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edwin Blythe	Director	10th Mar 2023		British	View profile
Alexander Socarras	Director	24th Jan 2025		American	View profile
Bbi Diagnostics Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 44 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jan 2013
Company type: Private Limited by Shares
SIC codes: 20130, 20590, 21100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 2013 Company incorporated
21st Jan 2013 Richard Bound appointed as Director
7th Aug 2013 BERITH SECRETARIES LIMITED appointed as Corporate secretary
7th Aug 2013 Joseph McNamara Iii appointed as Director
7th Aug 2013 Lyn Rees appointed as Director
7th Aug 2013 Liam Taylor appointed as Director
7th Aug 2013 Richard Bound resigned as Director
4th Jun 2014 Anne Hyland appointed as Director
26th Aug 2014 Anne Hyland resigned as Director
24th Jul 2015 Joseph McNamara Iii resigned as Director
24th Jul 2015 Douglas Barry appointed as Director
17th Nov 2015 Douglas Barry resigned as Director
6th Apr 2016 Bbi Diagnostics Group Limited appointed as Corporate PSC
13th May 2016 Fiona Marshall appointed as Director
7th Jul 2016 Alexander Poempner appointed as Director
4th Aug 2017 BERITH SECRETARIES LIMITED resigned as Corporate secretary
8th Nov 2017 Fiona Marshall resigned as Director
16th Nov 2017 Mario Gualano appointed as Director
16th Jan 2018 Lyn Rees resigned as Director
27th Nov 2018 Alexander Poempner resigned as Director
27th Nov 2018 Alan Peterson appointed as Director
27th Nov 2018 Richard Couzens appointed as Director
6th Apr 2019 Liam Taylor resigned as Director
6th Aug 2020 Alan Peterson resigned as Director
31st Dec 2022 Richard Couzens resigned as Director
10th Mar 2023 Edwin Blythe appointed as Director
24th Jan 2025 Mario Gualano resigned as Director
24th Jan 2025 Alexander Socarras appointed as Director
21st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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