Background WavePink WaveYellow Wave

BBI SOLUTIONS OEM LIMITED (08368483)

BBI SOLUTIONS OEM LIMITED (08368483) is an active UK company. incorporated on 21 January 2013. with registered office in Cardiff. The company operates in the Manufacturing sector, engaged in unknown sic code (20130) and 2 other business activities. BBI SOLUTIONS OEM LIMITED has been registered for 13 years.

Company Number
08368483
Status
active
Type
ltd
Incorporated
21 January 2013
Age
13 years
Address
C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20130)
SIC Codes
20130, 20590, 21100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BBI SOLUTIONS OEM LIMITED

BBI SOLUTIONS OEM LIMITED is an active company incorporated on 21 January 2013 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 2 other business activities. BBI SOLUTIONS OEM LIMITED was registered 13 years ago.(SIC: 20130, 20590, 21100)

Status

active

Active since 13 years ago

Company No

08368483

LTD Company

Age

13 Years

Incorporated 21 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

C/O Berry Smith Llp Haywood House Dumfries Place Cardiff, CF10 3GA,

Timeline

32 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Funding Round
Dec 13
Capital Update
Jan 14
Director Joined
Jun 14
Director Left
Aug 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Nov 15
Loan Secured
Nov 15
Director Joined
May 16
Director Joined
Jul 16
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Feb 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Apr 19
Loan Cleared
Jun 20
Director Left
Aug 20
Loan Secured
Aug 20
Loan Cleared
Aug 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Jan 25
Director Joined
Jan 25
2
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Resolution
6 November 2021
RESOLUTIONSResolutions
Memorandum Articles
6 November 2021
MAMA
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
3 June 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Memorandum Articles
11 September 2014
MAMA
Memorandum Articles
11 September 2014
MAMA
Resolution
11 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Memorandum Articles
19 June 2014
MEM/ARTSMEM/ARTS
Resolution
19 June 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
8 January 2014
SH19Statement of Capital
Legacy
8 January 2014
SH20SH20
Legacy
8 January 2014
CAP-SSCAP-SS
Resolution
8 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Resolution
31 December 2013
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
7 August 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
12 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 January 2013
NEWINCIncorporation