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Bbi Resources Limited (reg no 08368484) is a private limited company founded on 2013-01-21. This business has its registered office at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA. Bbi Resources Limited is operating under SIC code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Bbi Resources Limited
Number	08368484
Date of Incorporation:	2013/01/21
End of financial year:	31 December
Address:	C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 2 directors that can be found in the above-mentioned firm, we can name: Edwin B. (appointed on 10 March 2023), Mario G. (appointment date: 16 January 2018). The Companies House indexes 1 person of significant control - Bbi Diagnostics Group Limited, a corporation that is located at Haywood House, Dumfries Place, CF10 3GA Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbi Diagnostics Group 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	03898291
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 21st January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 21st January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Friday 10th March 2023. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 21st January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Friday 21st January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates Thursday 21st January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Thursday 6th August 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(MR04) Charge 083684840001 satisfaction in full. filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 21st January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Monday 21st January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th November 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
(CH01) On Thursday 1st February 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 21st January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 16th January 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th January 2018. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on Friday 4th August 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 21st January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Thursday 7th July 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th July 2016. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
(MR01) Registration of charge 083684840001, created on Friday 20th November 2015 filed on: 30th, November 2015 \| mortgage	Free Download (66 pages)
(TM01) Director's appointment was terminated on Tuesday 17th November 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 11th, August 2015 \| document replacement	Free Download (4 pages)
(AP01) New director appointment on Friday 24th July 2015. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 24th January 2015 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 18th July 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2014 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2014 \| resolution	Free Download (4 pages)
(AP01) New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
(AP01) New director appointment on Wednesday 20th February 2013. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th February 2013. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Tuesday 19th February 2013) of a secretary filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th February 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th February 2013. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014. filed on: 12th, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2013 \| incorporation	Free Download (51 pages)

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