Bbi Solutions Oem Limited

08368483

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BERRY SMITH LLP HAYWOOD HOUSE, CARDIFF, CF10 3GA

Incorporated 21/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

20130

Manufacture of other inorganic basic chemicals

20590

Manufacture of other chemical products

21100

Manufacture of basic pharmaceutical products

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

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/01/2022Registered 08/02/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 02/02/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 21/08/2020Registered 24/08/2020Satisfied 17/08/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 20/11/2015Registered 30/11/2015Satisfied 03/06/2020