Bbi Detection Limited

06548539

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAYWOOD HOUSE, CARDIFF, CF10 3GA

Incorporated 29/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

20590

Manufacture of other chemical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Edwin Charles Blythe

director · Since 10/03/2023

CFO

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Alexander Antonio Socarras

director · Since 24/01/2025

CEO

AMERICAN · WALES · Age 56

Also on 9 other boards

Persons with Significant Control

Bbi Diagnostics Group Limited

75–100% shares

75–100% votes

C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA

Reg: 03898291 · Companies House, Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 23/12/2015Registered 23/12/2015Satisfied 03/06/2020

charge

satisfied

HSBC BANK PLC

Created 06/07/2011Registered 19/07/2011Satisfied 14/09/2013