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Bbi Detection Limited

Bbi Detection Limited is an active company incorporated on 29 March 2008 with the registered office located in Cardiff, South Glamorgan. Bbi Detection Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06548539
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 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 11 years
Telephone
01382569900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • Cfo • British • Lives in England • Born in Dec 1968
Bbi Diagnostics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
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Bbi Diagnostics Group Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Solutions Oem Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Resources Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Acquisition Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi GBP Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi USD Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Baduhenna Bidco Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.62M
Decreased by £1.74M (-3%)
Total Liabilities
-£45K
Same as previous period
Net Assets
£49.57M
Decreased by £1.74M (-3%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Alexander Antonio Socarras Details Changed
4 Months Ago on 10 Apr 2025
Mr Alexander Antonio Socarras Details Changed
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mario Pietro Gualano Resigned
7 Months Ago on 24 Jan 2025
Mr Alexander Antonio Socarras Appointed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company 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
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 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
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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