BBI RESOURCES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 08368484
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016. The most likely internet sites of BBI RESOURCES LIMITED are www.bbiresources.co.uk, and www.bbi-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbi Resources Limited is a Private Limited Company. The company registration number is 08368484. Bbi Resources Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Bbi Resources Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . BERITH (SECRETARIES) LIMITED is a Secretary of the company. POEMPNER, Alexander Heinrich Werner is a Director of the company. REES, Lyn Dafydd is a Director of the company. Director BARRY, Douglas John has been resigned. Director BOUND, Richard Andrew has been resigned. Director HYLAND, Anne Philomena has been resigned. Director MCNAMARA III, Joseph Patrick has been resigned. Director TAYLOR, Liam has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BERITH (SECRETARIES) LIMITED
Appointed Date: 19 February 2013
Director
POEMPNER, Alexander Heinrich Werner
Appointed Date: 07 July 2016
50 years old
Director
REES, Lyn Dafydd
Appointed Date: 19 February 2013
52 years old

Resigned Directors

Director
BARRY, Douglas John
Resigned: 17 November 2015
Appointed Date: 24 July 2015
55 years old
Director
BOUND, Richard Andrew
Resigned: 19 February 2013
Appointed Date: 21 January 2013
60 years old
Director
HYLAND, Anne Philomena
Resigned: 18 July 2014
Appointed Date: 04 June 2014
65 years old
Director
MCNAMARA III, Joseph Patrick
Resigned: 25 July 2015
Appointed Date: 13 February 2013
58 years old
Director
TAYLOR, Liam
Resigned: 07 July 2016
Appointed Date: 19 February 2013
48 years old

Persons With Significant Control

Bbi Diagnostics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBI RESOURCES LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Liam Taylor as a director on 7 July 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 15 more events
19 Feb 2013
Appointment of Berith (Secretaries) Limited as a secretary
19 Feb 2013
Termination of appointment of Richard Bound as a director
13 Feb 2013
Appointment of Mr Joseph Patrick Mcnamara Iii as a director
12 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013
Incorporation

BBI RESOURCES LIMITED Charges

20 November 2015
Charge code 0836 8484 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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