BBI ENZYMES (USA) LIMITED

Key Data

Status

Active

Company No.

01962503

Incorporation date

21/11/1985

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

10/04/2025

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

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 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

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (20 pages)

26/04/2023

Second filing for the appointment of Mr Edwin Charles Blythe as a director

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-10 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 (3 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 (20 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

02/02/2022

Registration of charge 019625030007, created on 2022-01-28

View PDF (13 pages)

25/09/2021

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

View PDF (19 pages)

21/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

25/09/2020

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

View PDF (20 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 019625030006 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (19 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

15/04/2019

Termination of appointment of Liam Mark Taylor as a director on 2019-04-06

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

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 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 (19 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

06/02/2018

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

View PDF (2 pages)

06/02/2018

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

View PDF (1 pages)

05/10/2017

Director's details changed for Mr Liam Mark Taylor on 2016-07-02

View PDF (2 pages)

03/10/2017

Director's details changed for Mr Liam Taylor on 2017-07-02

View PDF (2 pages)

26/09/2017

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

View PDF (20 pages)

11/09/2017

Termination of appointment of Bbi Enzymes Limited as a director on 2017-09-11

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/07/2016

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

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

30/11/2015

Registration of charge 019625030006, created on 2015-11-20

View PDF (66 pages)

27/11/2015

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

View PDF (1 pages)

30/07/2015

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

View PDF (2 pages)

29/07/2015

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 2015-04-10

View PDF (17 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

11/11/2014

Termination of appointment of Adam Biotechnology Limited as a director on 2014-09-30

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/07/2014

Memorandum and Articles of Association

View PDF (29 pages)

04/07/2014

Resolutions

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

14/09/2013

Satisfaction of charge 5 in full

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/04/2013

Annual return made up to 2013-04-10 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 (18 pages)

13/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Appointment of Mr Liam Taylor as a director

View PDF (2 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: 5

View PDF (9 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

11/04/2011

Director's details changed for Mr Lyn Dafydd Rees on 2011-04-10

View PDF (2 pages)

11/04/2011

Director's details changed for Bbi Enzymes Limited on 2011-04-10

View PDF (2 pages)

11/04/2011

Director's details changed for Adam Biotechnology Limited on 2011-04-10

View PDF (2 pages)

26/01/2011

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

View PDF (2 pages)

21/10/2010

Miscellaneous

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (15 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)

27/04/2010

Appointment of Mr Lyn Dafydd Rees as a director

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Bbi Enzymes Limited on 2010-04-10

View PDF (2 pages)

22/04/2010

Director's details changed for Adam Biotechnology Limited on 2010-04-10

View PDF (2 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/12/2009

Appointment of Mr Colin David Anderson as a director

View PDF (3 pages)

17/09/2009

Appointment terminated director john chesham

View PDF (1 pages)

02/06/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

30/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

07/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

27/03/2009

Certificate of change of name

View PDF (2 pages)

24/02/2009

Secretary's change of particulars / colin anderson / 18/02/2009

View PDF (1 pages)

04/11/2008

Duplicate mortgage certificatecharge no:4

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04/11/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

04/11/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/08/2008

Director's change of particulars / theratase LIMITED / 01/08/2008

View PDF (1 pages)

17/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from unit 6 gilchrist-thomas estate blaenavon gwent NP4 9RL

View PDF (1 pages)

17/04/2008

Director's change of particulars / theratase PLC / 01/04/2008

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

26/03/2007

Resolutions

View PDF (1 pages)

03/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

25/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

15/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

13/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

02/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

19/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

11/06/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

18/05/1999

Location of register of members

View PDF (1 pages)

18/05/1999

Location of debenture register

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

10/09/1997

Secretary's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 10/04/97; full list of members

View PDF (7 pages)

12/06/1997

Location of debenture register

View PDF (1 pages)

12/06/1997

Location of register of members

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

27/01/1997

New secretary appointed

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

01/11/1996

Auditor's resignation

View PDF (1 pages)

26/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

13/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (4 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/10/1994

Full accounts made up to 1994-04-05

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03/10/1994

Accounting reference date shortened from 05/04 to 30/09

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20/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1994

Return made up to 10/04/94; full list of members

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12/04/1994

Accounting reference date extended from 31/12 to 05/04

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12/04/1994

New director appointed

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12/04/1994

New director appointed

View PDF (0 pages)

18/03/1994

Director resigned

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18/03/1994

Director resigned

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16/03/1994

Declaration of satisfaction of mortgage/charge

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10/03/1994

Director resigned

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18/04/1993

Return made up to 10/04/93; full list of members

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28/02/1993

Accounts for a small company made up to 1992-12-31

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16/02/1993

Director resigned

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18/05/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Return made up to 10/04/92; full list of members

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26/02/1992

Director resigned

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27/06/1991

Accounts for a small company made up to 1990-12-31

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23/04/1991

Return made up to 10/04/91; full list of members

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01/05/1990

Accounts for a small company made up to 1989-12-31

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01/05/1990

Return made up to 10/04/90; full list of members

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10/04/1990

Director resigned

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 25/05/89; full list of members

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31/01/1989

New director appointed

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31/01/1989

New director appointed

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13/06/1988

Accounts for a small company made up to 1987-12-31

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13/06/1988

Return made up to 23/05/88; full list of members

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02/11/1987

Particulars of mortgage/charge

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11/08/1987

Director resigned;new director appointed

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24/04/1987

Accounts for a small company made up to 1986-12-31

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24/04/1987

Return made up to 15/04/87; full list of members

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21/11/1985

Incorporation

View PDF (18 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

10/04/2026

Last change occurred

31/12/2024

Accounts

Small

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

Persons with Significant Control

No PSC data available.

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Description

About BBI ENZYMES (USA) LIMITED

BBI ENZYMES (USA) LIMITED is an(a) Active company incorporated on 21/11/1985 with the registered office located at 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 ENZYMES (USA) LIMITED?

BBI ENZYMES (USA) LIMITED is currently Active. It was registered on 21/11/1985 .

Where is BBI ENZYMES (USA) LIMITED located?

BBI ENZYMES (USA) LIMITED is registered at BERRY SMITH LLP, Haywood House Dumfries Place, Cardiff CF10 3GA.

What does BBI ENZYMES (USA) LIMITED do?

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

What is the latest filing for BBI ENZYMES (USA) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.