BBI DETECTION LIMITED

Key Data

Status

Active

Company No.

06548539

Incorporation date

29/03/2008

Size

Audit Exemption Subsidiary

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2008)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/04/2025

Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24

View PDF (1 pages)

24/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10

View PDF (2 pages)

04/01/2023

Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31

View PDF (1 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

07/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

12/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

12/08/2020

Termination of appointment of Alan Edward Peterson as a director on 2020-08-06

View PDF (1 pages)

03/06/2020

Satisfaction of charge 065485390002 in full

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

14/12/2018

Termination of appointment of Alexander Heinrich Werner Poempner as a director on 2018-11-27

View PDF (1 pages)

14/12/2018

Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-27

View PDF (2 pages)

14/12/2018

Appointment of Mr Alan Edward Peterson as a director on 2018-11-27

View PDF (2 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Lyn Dafydd Rees as a director on 2018-01-16

View PDF (1 pages)

05/02/2018

Appointment of Mr Mario Pietro Gualano as a director on 2018-01-16

View PDF (2 pages)

17/11/2017

Termination of appointment of Fiona Anne Marshall as a director on 2017-11-08

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

07/07/2016

Appointment of Mr Alexander Heinrich Werner Poempner as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Liam Taylor as a director on 2016-07-07

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

23/12/2015

Registration of charge 065485390002, created on 2015-12-23

View PDF (58 pages)

27/11/2015

Termination of appointment of Geoffrey John Couling as a secretary on 2015-11-17

View PDF (1 pages)

27/11/2015

Termination of appointment of Douglas John Barry as a director on 2015-11-17

View PDF (1 pages)

28/07/2015

Appointment of Mr Douglas John Barry as a director on 2015-07-24

View PDF (2 pages)

28/07/2015

Termination of appointment of Jay Mcnamara as a director on 2015-07-24

View PDF (1 pages)

27/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-29

View PDF (18 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (8 pages)

09/02/2015

Termination of appointment of Richard Lewis Lamotte as a director on 2015-02-04

View PDF (1 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (26 pages)

23/09/2014

Resolutions

View PDF (3 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/08/2014

Appointment of Mr Geoffrey John Couling as a secretary on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Anne Philomena Hyland as a director on 2014-08-26

View PDF (1 pages)

19/06/2014

Memorandum and Articles of Association

View PDF (28 pages)

19/06/2014

Resolutions

View PDF (4 pages)

05/06/2014

Appointment of Ms Anne Philomena Hyland as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

11/03/2014

Appointment of Ms Fiona Marshall as a director

View PDF (2 pages)

10/03/2014

Registered office address changed from , Berry Smith Llp, Haywood House North Dumfries Place, Cardiff, CF10 3GA on 2014-03-10

View PDF (1 pages)

14/09/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

09/01/2013

Appointment of Jay Mcnamara as a director

View PDF (3 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

30/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

29/03/2011

Director's details changed for Mr Liam Taylor on 2011-03-29

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Lyn Dafydd Rees on 2011-03-29

View PDF (2 pages)

26/01/2011

Registered office address changed from , Golden Gate Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX on 2011-01-26

View PDF (2 pages)

21/10/2010

Miscellaneous

View PDF (1 pages)

23/09/2010

Appointment of Liam Taylor as a director

View PDF (3 pages)

28/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/06/2010

Appointment of Richard Lewis Lamotte as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Colin Anderson as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Colin Anderson as a secretary

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

25/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/02/2010

Certificate of change of name

View PDF (2 pages)

16/02/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Certificate of change of name

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

17/12/2009

Termination of appointment of Julian Baines as a director

View PDF (2 pages)

17/12/2009

Appointment of Lyn Rees as a director

View PDF (3 pages)

06/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

05/05/2009

Director and secretary's change of particulars / colin anderson / 31/03/2009

View PDF (1 pages)

29/03/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Socarras, Alexander Antonio	Director	24/01/2025 - Present	10
Gualano, Mario Pietro	Director	16/01/2018 - 24/01/2025	12
Couzens, Richard George Armitt	Director	27/11/2018 - 31/12/2022	16
Blythe, Edwin Charles	Director	10/03/2023 - Present	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBI DETECTION LIMITED

BBI DETECTION LIMITED is an(a) Active company incorporated on 29/03/2008 with the registered office located at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBI DETECTION LIMITED?

BBI DETECTION LIMITED is currently Active. It was registered on 29/03/2008 .

Where is BBI DETECTION LIMITED located?

BBI DETECTION LIMITED is registered at C/O BERRY SMITH LLP, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BBI DETECTION LIMITED do?

BBI DETECTION LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BBI DETECTION LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.