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Bbi Resources Limited
Bbi Resources Limited is an active company incorporated on 21 January 2013 with the registered office located in Cardiff, South Glamorgan. Bbi Resources Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08368484
Private limited company
Age
12 years
Incorporated
21 January 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Bbi Resources Limited
Contact
Address
C/O Berry Smith Llp Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address since
incorporation
Companies in CF10 3GA
Telephone
Unreported
Email
Unreported
Website
Bbigold.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Antonio Socarras
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Mr Edwin Charles Blythe
Director • Cfo • British • Lives in England • Born in Dec 1968
Mario Pietro Gualano
Director • British • Lives in England • Born in Jan 1969
Bbi Diagnostics Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbi Enzymes (Usa) Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Diagnostics Group Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Detection 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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£38K
Decreased by £48K (-56%)
Turnover
£16.47M
Increased by £1.78M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£732K
Decreased by £46K (-6%)
Total Liabilities
-£1.19M
Increased by £32K (+3%)
Net Assets
-£454K
Decreased by £78K (+21%)
Debt Ratio (%)
162%
Increased by 13.69% (+9%)
See 10 Year Full Financials
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
Mario Pietro Gualano Resigned
7 Months Ago on 24 Jan 2025
Mr Alexander Antonio Socarras Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Edwin Charles Blythe Appointed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for 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
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
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
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Repayment History
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See All Charges & CCJs