BBI SOLUTIONS OEM LIMITED
Address:
C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA
C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA
BBI SOLUTIONS OEM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08368483. The registration start date is January 21, 2013. The current status is Active.
Company Overview
| Company Number | 08368483 |
| Company Name | BBI SOLUTIONS OEM LIMITED |
| Registered Address |
C/o Berry Smith LLP Haywood House Dumfries Place Cardiff CF10 3GA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2013-01-21 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-18 |
| Returns Last Update | 2016-01-21 |
| Confirmation Statement Due Date | 2021-03-04 |
| Confirmation Statement Last Update | 2020-01-21 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 20130 | Manufacture of other inorganic basic chemicals |
| 20590 | Manufacture of other chemical products n.e.c. |
| 21100 | Manufacture of basic pharmaceutical products |
Office Location
| Address |
C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE |
| Post Town | CARDIFF |
| Post Code | CF10 3GA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMEL GROUP WALES LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| RAM RE LTD | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BBI GBP LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BBI USD LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA, Wales |
| PILL CONSULTING LTD | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| GEAR TECHNOLOGY LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| MONOLITH GROUP HOLDINGS LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BRIGHTWELLS HOLDINGS LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| KAPTRON LIMITED | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom |
| BERKELEY COACHWORKS LTD | C/o Berry Smith LLP Haywood House, Dumfries Place, Cardiff, Vale of Glamorgan, CF10 3GA, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BERITH SECRETARIES LIMITED | Secretary (Active) | Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | / 7 August 2013 |
/ |
|
| MARSHALL, Fiona Anne | Director (Active) | The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | June 1968 / 13 May 2016 |
British / Scotland |
Director |
| POEMPNER, Alexander Heinrich Werner | Director (Active) | The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | June 1975 / 7 July 2016 |
German / Germany |
Director |
| REES, Lyn Dafydd | Director (Active) | The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | March 1973 / 7 August 2013 |
British / Wales |
Company Director |
| TAYLOR, Liam | Director (Active) | The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | March 1977 / 7 August 2013 |
Australian / Wales |
Company Director |
| BARRY, Douglas John | Director (Resigned) | Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453 | October 1969 / 24 July 2015 |
American / Usa |
Associate General Counsel |
| BOUND, Richard Andrew | Director (Resigned) | C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA | March 1965 / 21 January 2013 |
British / Wales |
Solicitor |
| HYLAND, Anne Philomena | Director (Resigned) | The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX | August 1960 / 4 June 2014 |
Irish / United Kingdom |
Accountant |
| MCNAMARA III, Joseph Patrick | Director (Resigned) | Alere Inc., 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa | July 1967 / 7 August 2013 |
American / Usa |
Attorney |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF10 3GA |
| SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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