BBI DETECTION LIMITED

BBI DETECTION LIMITED is an active private limited company, incorporated on 29 March 2008. The nature of the business includes Manufacture of other chemical products n.e.c. and one other classification. The company's registered office is on Dumfries Place, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BBI DETECTION LIMITED has two previous names, the most recent of which was BBI DEFENSE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	BERRY SMITH LLP
Address Line 1	HAYWOOD HOUSE
Address Line 2	DUMFRIES PLACE
Post Town	CARDIFF
Postcode	CF10 3GA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 16/02/2010 onwards:

BBI DETECTION LIMITED

From 21/12/2009 to 16/02/2010:

BBI DEFENSE LIMITED

Prior to 21/12/2009:

BBI LIFE SCIENCES LIMITED

Directors

(The company's officers)

MR EDWIN CHARLES BLYTHE

(~55 year old British national)

C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 10/03/2023

MR MARIO PIETRO GUALANO

(~55 year old British national)

C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2018

Connections

(Shared officers)

BADUHENNA BIDCO LIMITED

MR EDWIN CHARLES BLYTHE

BADUHENNA HOLDCO LIMITED

MR EDWIN CHARLES BLYTHE

BBI ACQUISITION LIMITED

MR EDWIN CHARLES BLYTHE
MR MARIO PIETRO GUALANO

BBI DIAGNOSTICS GROUP LIMITED

MR EDWIN CHARLES BLYTHE
MR MARIO PIETRO GUALANO

BBI ENZYMES (USA) LIMITED

MR EDWIN CHARLES BLYTHE
MR MARIO PIETRO GUALANO

BBI GBP LIMITED

MR EDWIN CHARLES BLYTHE

BBI RESOURCES LIMITED

MR EDWIN CHARLES BLYTHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)