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Bbi Solutions Oem Limited

Bbi Solutions Oem Limited is an active company incorporated on 21 January 2013 with the registered office located in Cardiff, South Glamorgan. Bbi Solutions Oem Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08368483
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address since incorporation
Telephone
01382561000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1969
Director • Australian • Lives in Wales • Born in Mar 1977
Director • Cfo • British • Lives in England • Born in Dec 1968
Bbi Diagnostics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £595K (+32%)
Turnover
£48.9M
Decreased by £1.72M (-3%)
Employees
287
Decreased by 13 (-4%)
Total Assets
£111.18M
Increased by £20.42M (+22%)
Total Liabilities
-£23.96M
Increased by £11.9M (+99%)
Net Assets
£87.22M
Increased by £8.52M (+11%)
Debt Ratio (%)
22%
Increased by 8.26% (+62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Alexander Antonio Socarras Details Changed
6 Months Ago on 10 Apr 2025
Mario Pietro Gualano Resigned
9 Months Ago on 24 Jan 2025
Mr Alexander Antonio Socarras Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Edwin Charles Blythe Appointed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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