BBI ENZYMES LIMITED
Company is dissolved
General Information
NAME
BBI ENZYMES LIMITED
COMPANY NUMBER
02815159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1993
(31 years and 7 months old)
WEBSITE
BBISOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/07/2007
13/08/2008
THERATASE LIMITED
View all previous names
CARDIFF
CF10 3GA
Telephone: 02078638819
TPS: No
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
Unit 6 Gilchrist Thomas Industrial
Estate
Pontypool
Gwent
NP4 9RL
Telephone: 790678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBI SOLUTIONS OEM LIMITED | Active - Accounts Filed | View Report |
| BBI ENZYMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI ENZYMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI ENZYMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI ENZYMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 18/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 18/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 29/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | Alexander Heinrich Werner Poempner (924286125) has left the board |
| 15/02/2018 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 09/02/2018 | Liam Mark Taylor (915209915) has left the board |
| 09/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 09/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 08/02/2018 | New Board Member Alexander Heinrich Werner Poempner (924286125) Appointed |
| 27/10/2017 | New Accounts filed |
| 16/10/2017 | New Board Member Liam Mark Taylor (915209915) Appointed |
| 16/10/2017 | Liam Taylor (915434615) has left the board |
| 13/09/2017 | BBI DIAGNOSTICS GROUP LIMITED (914770498) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | Jay McNamara (917485918) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 20/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Jay McNamara (917485918) Appointed |
| 21/01/2013 | Jay McNamara (917485972) has left the board |
| 11/01/2013 | New Board Member Jay McNamara (917485972) Appointed |
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