BBI SOLUTIONS OEM LIMITED
08368483 · Active · Ltd · 13 yrs · Cardiff
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBI SOLUTIONS OEM LIMITED
08368483Active· Ltd· England Wales· 2013-01-21Incorporated 2013-01-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOCARRAS, Alexander Antonio· DirectorAppointed 2025-01-24
- GUALANO, Mario Pietro· DirectorResigned 2025-01-24
- BLYTHE, Edwin Charles· DirectorAppointed 2023-03-10
- COUZENS, Richard George Armitt· DirectorResigned 2022-12-31
BLYTHE, Edwin Charles
Director
- Appointed
- 2023-03-10
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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SOCARRAS, Alexander Antonio
Director
- Appointed
- 2025-01-24
- Nationality
- American
- Residence
- Wales
- Born
- 04/1970
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BERITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-07
- Resigned
- 2017-08-04
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BARRY, Douglas John
Director
- Appointed
- 2015-07-24
- Resigned
- 2015-11-17
- Nationality
- American
- Residence
- Usa
- Born
- 10/1969
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BOUND, Richard Andrew
Director
- Appointed
- 2013-01-21
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- Wales
- Born
- 03/1965
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COUZENS, Richard George Armitt
Director
- Appointed
- 2018-11-27
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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GUALANO, Mario Pietro
Director
- Appointed
- 2017-11-16
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HYLAND, Anne Philomena
Director
- Appointed
- 2014-06-04
- Resigned
- 2014-08-26
- Nationality
- Irish
- Residence
- England
- Born
- 08/1960
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MARSHALL, Fiona Anne
Director
- Appointed
- 2016-05-13
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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MCNAMARA III, Joseph Patrick
Director
- Appointed
- 2013-08-07
- Resigned
- 2015-07-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1967
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PETERSON, Alan Edward
Director
- Appointed
- 2018-11-27
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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POEMPNER, Alexander Heinrich Werner
Director
- Appointed
- 2016-07-07
- Resigned
- 2018-11-27
- Nationality
- German
- Residence
- Germany
- Born
- 06/1975
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REES, Lyn Dafydd
Director
- Appointed
- 2013-08-07
- Resigned
- 2018-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 03/1973
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TAYLOR, Liam Mark
Director
- Appointed
- 2013-08-07
- Resigned
- 2019-04-06
- Nationality
- Australian
- Residence
- Wales
- Born
- 03/1977
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