BBI RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
BBI RESOURCES LIMITED
COMPANY NUMBER
08368484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
21/01/2013
(11 years and 9 months old)
WEBSITE
BBIGOLD.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3GA
Haywood House North
Dumfries Place
Cardiff
South Glamorgan
CF10 3GA
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 DIAGNOSTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| BBI RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI RESOURCES 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 RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI RESOURCES 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 |
|---|---|---|---|---|
|
16/01/2018 - Present (6 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
21/01/2013 - Present (11 years and 9 months) Born in Mar 1965 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
13/02/2013 - 25/07/2015 (2 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/02/2013 - Present (11 years and 8 months) Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 17/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 30/09/2018 | New Accounts filed |
| 13/02/2018 | Mario Pietro Gualano (924275941) has left the board |
| 13/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Mario Pietro Gualano (924275941) Appointed |
| 06/02/2018 | Lyn Dafydd Rees (917598494) has left the board |
| 01/10/2017 | New Accounts filed |
| 08/08/2017 | BERITH (SECRETARIES) LIMITED (906428969) has left the board |
| 13/07/2017 | BERITH (SECRETARIES) LIMITED (917596220) has left the board |
| 13/07/2017 | New Company Secretary BERITH (SECRETARIES) LIMITED (906428969) Appointed |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920982325) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 11/07/2016 | Liam Taylor (915434615) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920982325) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 03/08/2015 | Joseph Patrick McNamara Iii (917581332) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
| 29/04/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 12/09/2014 | Anne Philomena Hyland (906901721) has left the board |
| 12/09/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Anne Philomena Hyland (906901721) Appointed |
| 29/01/2014 | New Annual Return filed |
| 22/02/2013 | New Board Member Lyn Rees (917598494) Appointed |
| 21/02/2013 | New Company Secretary BERITH (SECRETARIES) LIMITED (917596220) Appointed |
| 21/02/2013 | Richard Andrew Bound (907817296) has left the board |
| 15/02/2013 | New Board Member Joseph Patrick McNamara Iii (917581332) Appointed |
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