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BBI DIAGNOSTICS GROUP LIMITED - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03898291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BERRY SMITH LLP
- Haywood House
- Dumfries Place
- Cardiff
- CF10 3GA BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, CF10 3GA UK
Management
- Geschäftsführung
- GUALANO, Mario Pietro
- BLYTHE, Edwin Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1999
- Alter der Firma 1999-12-22 24 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Beneficial Owners
- Bbi Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BBI HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EXV8B9SIB65J37
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
✓
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BBI DIAGNOSTICS GROUP LIMITED Firmenbeschreibung
- BBI DIAGNOSTICS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03898291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1999 registriert. BBI DIAGNOSTICS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BBI HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über Berry Smith Llp erreicht werden.
Jetzt sichern BBI DIAGNOSTICS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbi Diagnostics Group Limited - BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff, Grossbritannien
- 1999-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03898291#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03898291#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03898291#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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accounts-with-accounts-type-full (2023-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-full (2021-09-25) - AA
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mortgage-satisfy-charge-full (2021-08-17) - MR04
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mortgage-charge-part-both-with-charge-number (2021-06-22) - MR05
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-26) - SH01
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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accounts-with-accounts-type-full (2020-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
change-person-director-company-with-change-date (2018-04-18) - CH01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
accounts-with-accounts-type-full (2018-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-05) - CH01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
termination-director-company-with-name-termination-date (2015-11-27) - TM01
-
accounts-with-accounts-type-group (2015-04-24) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-08) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-06-13) - RP04
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resolution (2014-06-19) - RESOLUTIONS
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memorandum-articles (2014-06-19) - MEM/ARTS
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
-
change-of-name-notice (2014-09-09) - CONNOT
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resolution (2014-09-11) - RESOLUTIONS
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memorandum-articles (2014-09-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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certificate-change-of-name-company (2014-09-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-group (2013-06-18) - AA
-
mortgage-satisfy-charge-full (2013-09-14) - MR04
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resolution (2013-11-04) - RESOLUTIONS
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legacy (2013-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-04) - SH19
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legacy (2013-11-04) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
-
termination-director-company-with-name (2012-12-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
-
annual-return-company-with-made-up-date (2011-01-26) - AR01
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legacy (2011-04-14) - MG02
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legacy (2011-06-29) - MG02
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legacy (2011-07-13) - MG02
-
legacy (2011-07-19) - MG01
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accounts-with-accounts-type-group (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-02-15) - AA
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reregistration-public-to-private-company (2010-03-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-03-24) - CERT10
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re-registration-memorandum-articles (2010-03-24) - MAR
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termination-secretary-company-with-name (2010-05-06) - TM02
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termination-director-company-with-name (2010-05-06) - TM01
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resolution (2010-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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miscellaneous (2010-10-21) - MISC
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appoint-person-director-company-with-name (2010-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-26) - 363a
-
legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 225
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-group (2009-09-23) - AA
-
legacy (2009-09-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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court-order (2008-02-26) - OC
-
legacy (2008-01-14) - 363s
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certificate-capital-reduction-issued-capital (2008-02-24) - CERT15
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legacy (2008-02-24) - OC138
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resolution (2008-02-20) - RESOLUTIONS
-
resolution (2008-02-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-17) - RESOLUTIONS
-
legacy (2007-05-03) - 123
-
resolution (2007-05-03) - RESOLUTIONS
-
legacy (2007-01-30) - 363s
-
legacy (2007-05-29) - 288a
-
legacy (2007-03-07) - 395
-
legacy (2007-06-25) - 88(2)R
-
legacy (2007-08-07) - 88(2)R
-
resolution (2007-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 88(2)R
-
legacy (2006-01-27) - 363s
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-05-22) - 123
-
legacy (2006-06-07) - 288a
-
legacy (2006-07-14) - 88(3)
-
legacy (2006-07-14) - 88(2)R
-
legacy (2006-08-21) - 88(2)R
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legacy (2006-08-21) - 88(3)
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accounts-with-accounts-type-group (2006-10-03) - AA
-
legacy (2006-06-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-02-07) - 363s
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accounts-with-accounts-type-group (2005-09-07) - AA
-
resolution (2005-09-29) - RESOLUTIONS
-
resolution (2005-12-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 43(3)
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auditors-statement (2004-04-08) - AUDS
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legacy (2004-04-08) - 43(3)e
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auditors-report (2004-04-08) - AUDR
-
resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-05-01) - 395
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
accounts-balance-sheet (2004-04-08) - BS
-
legacy (2004-01-25) - 363s
-
re-registration-memorandum-articles (2004-04-08) - MAR
-
legacy (2004-06-09) - 288a
-
legacy (2004-04-15) - 123
-
certificate-re-registration-private-to-public-limited-company (2004-04-08) - CERT5
-
legacy (2004-06-08) - 353a
-
resolution (2004-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-07-29) - AA
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-15) - 122
-
legacy (2004-05-06) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 288a
-
legacy (2003-02-12) - 363s
-
accounts-with-accounts-type-full (2003-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-18) - 288a
-
legacy (2002-01-18) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-03-18) - 123
-
memorandum-articles (2002-03-18) - MEM/ARTS
-
legacy (2002-11-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 395
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-01-17) - 88(3)
-
legacy (2001-02-27) - 363s
-
legacy (2001-05-02) - 287
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certificate-change-of-name-company (2001-04-25) - CERTNM
-
legacy (2001-12-11) - 288a
-
legacy (2001-12-11) - 288b
-
legacy (2001-11-30) - 225
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-12-01) - 395
-
legacy (2000-12-08) - 288a
-
legacy (2000-12-08) - 288b
-
legacy (2000-07-14) - 288b
-
legacy (2000-12-14) - 88(2)R
-
legacy (2000-12-27) - 122
-
legacy (2000-12-27) - 288a
-
legacy (2000-07-14) - 288a
-
legacy (2000-12-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
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incorporation-company (1999-12-22) - NEWINC
