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Bbi Diagnostics Group Limited

Bbi Diagnostics Group Limited is an active company incorporated on 22 December 1999 with the registered office located in Cardiff, South Glamorgan. Bbi Diagnostics Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898291
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address for the past 13 years
Telephone
01495363000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • Australian • Lives in Wales • Born in Mar 1977
Director • Cfo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1969
Bbi Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £5K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£165.31M
Decreased by £675K (-0%)
Total Liabilities
-£100.21M
Decreased by £1.74M (-2%)
Net Assets
£65.1M
Increased by £1.07M (+2%)
Debt Ratio (%)
61%
Decreased by 0.8% (-1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Mr Alexander Antonio Socarras Details Changed
5 Months Ago on 10 Apr 2025
Mr Alexander Antonio Socarras Appointed
7 Months Ago on 24 Jan 2025
Mario Pietro Gualano Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Edwin Charles Blythe Appointed
2 Years 6 Months Ago on 10 Mar 2023
Richard George Armitt Couzens Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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