BD

BBI DIAGNOSTICS GROUP LIMITED

Active

Company number 03898291

Cardiff · Incorporated 22 December 1999

Haywood House, Dumfries Place, Cardiff, CF10 3GA

Last updated on 5 April 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2020

Company history

Previous company names

REDIZENITH LIMITED · 22 December 1999 – 25 April 2001

BBI HOLDINGS LIMITED · 25 April 2001 – 8 April 2004

BBI HOLDINGS PUBLIC LIMITED COMPANY · 8 April 2004 – 24 March 2010

BBI HOLDINGS LIMITED · 24 March 2010 – 9 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbi Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Resolution
Resolution
11 September 2014 View
Memorandum Articles
Incorporation
11 September 2014 View
Memorandum Articles
Incorporation
11 September 2014 View
Change Of Name Notice
Change Of Name
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
9 September 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Resolution
Resolution
19 June 2014 View
Memorandum Articles
Incorporation
19 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Resolution
Resolution
4 November 2013 View
Legacy
Insolvency
4 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2013 View
Legacy
Capital
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Annual Return Company With Made Up Date
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Miscellaneous
Miscellaneous
21 October 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Reregistration Public To Private Company
Change Of Name
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Re Registration Memorandum Articles
Incorporation
24 March 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 March 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Group
Accounts
23 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Accounts
7 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Court Order
Miscellaneous
26 February 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Capital
24 February 2008 View
Certificate Capital Reduction Issued Capital
Capital
24 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Annual Return
30 January 2007 View
Resolution
Resolution
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Officers
7 June 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Capital
17 January 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
25 January 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Address
8 June 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Mortgage
1 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Reregistration
8 April 2004 View
Legacy
Reregistration
8 April 2004 View
Auditors Statement
Auditors
8 April 2004 View
Auditors Report
Auditors
8 April 2004 View
Accounts Balance Sheet
Accounts
8 April 2004 View
Re Registration Memorandum Articles
Incorporation
8 April 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Officers
5 November 2002 View
Memorandum Articles
Incorporation
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
30 November 2001 View
Legacy
Address
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
25 April 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Capital
27 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Incorporation Company
Incorporation
22 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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