Bbi Detection Limited

Active06548539 Private limited company
Incorporated
29 March 2008 (18 years)
Previously known as
Bbi Defense Limited (until 16 February 2010)
Bbi Life Sciences Limited (until 21 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
American
Born April 1970 (56)
Director · Appointed 10 March 2023
British
Born December 1968 (57)
Officer history (15 former)
24 January 2025
Appointed Socarras, Alexander Antonio as Director
24 January 2025
Resigned Gualano, Mario Pietro as Director
10 March 2023
Appointed Blythe, Edwin Charles as Director
31 December 2022
Resigned Couzens, Richard George Armitt as Director
6 August 2020
Resigned Peterson, Alan Edward as Director
27 November 2018
27 November 2018
Appointed Couzens, Richard George Armitt as Director
27 November 2018
Appointed Peterson, Alan Edward as Director
16 January 2018
Appointed Gualano, Mario Pietro as Director
16 January 2018
Resigned Rees, Lyn Dafydd as Director
8 November 2017
Resigned Marshall, Fiona Anne as Director
7 July 2016
7 July 2016
Resigned Taylor, Liam as Director
17 November 2015
Resigned Barry, Douglas John as Director
17 November 2015
Resigned Couling, Geoffrey John as Secretary
24 July 2015
Appointed Barry, Douglas John as Director
24 July 2015
Resigned Mcnamara, Jay as Director
4 February 2015
Resigned Lamotte, Richard Lewis as Director
26 August 2014
Resigned Hyland, Anne Philomena as Director
26 August 2014
Appointed Couling, Geoffrey John as Secretary
4 June 2014
Appointed Hyland, Anne Philomena as Director
20 February 2014
Appointed Marshall, Fiona Anne as Director
21 December 2012
Appointed Mcnamara, Jay as Director
13 September 2010
Appointed Taylor, Liam as Director
30 April 2010
Resigned Anderson, Colin David as Secretary
30 April 2010
Resigned Anderson, Colin David as Director
27 April 2010
Appointed Lamotte, Richard Lewis as Director
4 December 2009
Appointed Rees, Lyn Dafydd as Director
4 December 2009
Resigned Baines, Julian Huw as Director
29 March 2008
Appointed Baines, Julian Huw as Director
29 March 2008
Appointed Anderson, Colin David as Secretary
29 March 2008
Appointed Anderson, Colin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03898291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
1 April 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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