Bbi Enzymes Limited. net worth, address, company information. Free

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Company details

Name	Bbi Enzymes Limited
Number	02815159
Date of Incorporation:	Thu, 29th Apr 1993
End of financial year:	31 December
Address:	Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
SIC code:	70100 - Activities of head offices

Bbi Enzymes Limited was officially closed on 2023-01-17. Bbi Enzymes was a private limited company that was located at Berry Smith Llp, Haywood House, Cardiff, CF10 3GA. This company (formed on 1993-04-29) was run by 2 directors.
Director Richard C. who was appointed on 27 November 2018.
Director Mario G. who was appointed on 16 January 2018.

The company was officially categorised as "activities of head offices" (70100). According to the CH database, there was a name change on 2008-08-18, their previous name was Theratase. There is a second name alteration mentioned: previous name was Enviromed PLC performed on 2000-03-01. The last confirmation statement was filed on 2022-04-29 and last time the accounts were filed was on 31 December 2020. 2016-04-29 was the date of the most recent annual return.

Directors

People with significant control

Bbi Solutions Oem Limited

6 April 2016

Address	C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	08368483
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th May 2016: 0.05 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2015 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th May 2015: 0.05 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2013 filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, February 2010 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 27th, July 2009 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 23rd, April 2007 \| accounts	Free Download (62 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 23rd, April 2007 \| accounts	Free Download (62 pages)
(363s) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 6th, March 2006 \| accounts	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 6th, March 2006 \| accounts	Free Download (56 pages)
(363s) Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 15th, March 2005 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 15th, March 2005 \| accounts	Free Download (59 pages)
(363a) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 22nd, March 2004 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 22nd, March 2004 \| accounts	Free Download (51 pages)
(363s) Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 27th, February 2003 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 27th, February 2003 \| accounts	Free Download (41 pages)
(363s) Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 5th, April 2002 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 5th, April 2002 \| accounts	Free Download (36 pages)
(363s) Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th September 2000 filed on: 30th, March 2001 \| accounts	Free Download (38 pages)
(AA) Full group accounts made up to 30th September 2000 filed on: 30th, March 2001 \| accounts	Free Download (38 pages)
(363s) Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Registered office changed on 06/06/00) up to 6th June 2000 annual return
(363s) Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Registered office changed on 06/06/00) up to 6th June 2000 annual return
(AA) Full group accounts made up to 30th September 1999 filed on: 3rd, May 2000 \| accounts	Free Download (40 pages)
(AA) Full group accounts made up to 30th September 1999 filed on: 3rd, May 2000 \| accounts	Free Download (40 pages)
(363a) Annual return drawn up to 29th October 1999 with complete member list filed on: 29th, October 1999 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 29th October 1999 with complete member list filed on: 29th, October 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 30th September 1998 filed on: 4th, March 1999 \| accounts	Free Download (38 pages)
(AA) Full group accounts made up to 30th September 1998 filed on: 4th, March 1999 \| accounts	Free Download (38 pages)
(363a) Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998 \| annual return	Free Download
(363a) Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998 \| annual return
(AA) Full group accounts made up to 30th September 1997 filed on: 5th, May 1998 \| accounts	Free Download (41 pages)
(AA) Full group accounts made up to 30th September 1997 filed on: 5th, May 1998 \| accounts	Free Download (41 pages)
(363a) Annual return drawn up to 17th June 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 17th June 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th September 1996 filed on: 8th, April 1997 \| accounts	Free Download (55 pages)
(AA) Full group accounts made up to 30th September 1996 filed on: 8th, April 1997 \| accounts	Free Download (55 pages)
(363x) Return made up to 29/04/96; bulk list available separately filed on: 12th, June 1996 \| annual return	Free Download (10 pages)
(363x) Return made up to 29/04/96; bulk list available separately filed on: 12th, June 1996 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 30th September 1995 filed on: 29th, April 1996 \| accounts	Free Download (50 pages)
(AA) Full group accounts made up to 30th September 1995 filed on: 29th, April 1996 \| accounts	Free Download (50 pages)
(363s) Annual return drawn up to 6th June 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (16 pages)
(363s) Annual return drawn up to 6th June 1995 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (16 pages)
(AA) Full group accounts made up to 30th September 1994 filed on: 23rd, February 1995 \| accounts	Free Download (43 pages)
(AA) Full group accounts made up to 30th September 1994 filed on: 23rd, February 1995 \| accounts	Free Download (43 pages)
(363s) Annual return drawn up to 14th June 1994 with complete member list filed on: 14th, June 1994 \| annual return
(363s) Annual return drawn up to 14th June 1994 with complete member list filed on: 14th, June 1994 \| annual return	Free Download
(AA) Full accounts for the period ending 30th September 1993 filed on: 11th, February 1994 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 30th September 1993 filed on: 11th, February 1994 \| accounts	Free Download (34 pages)
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 22nd, June 1993 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 22nd, June 1993 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 18th, June 1993 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 18th, June 1993 \| accounts	Free Download

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