BBI DIAGNOSTICS GROUP LIMITED

BBI DIAGNOSTICS GROUP LIMITED is an active private limited company, incorporated on 22 December 1999. The nature of the business is Manufacture of other inorganic basic chemicals. 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: Full. BBI DIAGNOSTICS GROUP LIMITED previously had the company name BBI HOLDINGS LIMITED. The company has ten mortgage charges, two 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	FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

Company Name History

From 09/09/2014 onwards:

BBI DIAGNOSTICS GROUP LIMITED

Prior to 09/09/2014:

BBI HOLDINGS 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)

PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, NP11 3EF, WALES

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 DETECTION 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)