BBI RESOURCES LIMITED

Key Data

Status

Active

Company No.

08368484

Incorporation date

21/01/2013

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

22/01/2026

Confirmation statement made on 2026-01-21 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 (18 pages)

10/04/2025

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

View PDF (2 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)

22/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/03/2023

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

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

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

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (21 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 083684840001 in full

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

Appointment of Mr Richard George Armitt Couzens as a director on 2018-11-01

View PDF (2 pages)

13/12/2018

Appointment of Mr Alan Edward Peterson as a director on 2018-11-01

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/04/2018

Director's details changed for Mr Mario Pietro Gualano on 2018-02-01

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

02/02/2018

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

View PDF (2 pages)

02/02/2018

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

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/08/2017

Termination of appointment of Berith (Secretaries) Limited as a secretary on 2017-08-04

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (22 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)

09/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

30/11/2015

Registration of charge 083684840001, 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)

11/08/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 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 Joseph Patrick Mcnamara Iii as a director on 2015-01-24

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

10/09/2014

Termination of appointment of Anne Philomena Hyland as a director on 2014-07-18

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/06/2014

Memorandum and Articles of Association

View PDF (43 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)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

20/02/2013

Appointment of Mr Lyn Rees as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr Liam Taylor as a director

View PDF (2 pages)

19/02/2013

Appointment of Berith (Secretaries) Limited as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Richard Bound as a director

View PDF (1 pages)

13/02/2013

Appointment of Mr Joseph Patrick Mcnamara Iii as a director

View PDF (2 pages)

12/02/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

21/01/2013

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBI RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

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

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 RESOURCES LIMITED

BBI RESOURCES LIMITED is an(a) Active company incorporated on 21/01/2013 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 RESOURCES LIMITED?

BBI RESOURCES LIMITED is currently Active. It was registered on 21/01/2013 .

Where is BBI RESOURCES LIMITED located?

BBI RESOURCES LIMITED is registered at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BBI RESOURCES LIMITED do?

BBI RESOURCES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BBI RESOURCES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-21 with no updates.