Bbi Resources Limited

Active08368484 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Berry Smith LLP Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Also at Baduhenna Holdco Limited, Bbi Acquisition Limited, Bbi Diagnostics Group Limited · more companies
American
Born April 1970 (56)
Director · Appointed 10 March 2023
Also at Baduhenna Holdco Limited, Bbi Acquisition Limited, Bbi Diagnostics Group Limited · more companies
British
Born December 1968 (57)
Officer history (11 former)
24 January 2025
Resigned Gualano, Mario Pietro as Director
24 January 2025
Appointed Socarras, Alexander Antonio 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
1 November 2018
Appointed Couzens, Richard George Armitt as Director
1 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
4 August 2017
Resigned Berith (Secretaries) Limited as Corporate Secretary
7 July 2016
7 July 2016
Resigned Taylor, Liam as Director
17 November 2015
Resigned Barry, Douglas John as Director
25 July 2015
Resigned Mcnamara Iii, Joseph Patrick as Director
24 July 2015
Appointed Barry, Douglas John as Director
18 July 2014
Resigned Hyland, Anne Philomena as Director
4 June 2014
Appointed Hyland, Anne Philomena as Director
19 February 2013
Appointed Rees, Lyn Dafydd as Director
19 February 2013
Appointed Berith (Secretaries) Limited as Corporate Secretary
19 February 2013
Appointed Taylor, Liam as Director
19 February 2013
Resigned Bound, Richard Andrew as Director
13 February 2013
Appointed Mcnamara Iii, Joseph Patrick as Director
21 January 2013
Appointed Bound, Richard Andrew 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
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
22 January 2026Confirmation statement with no updates21 January 2026
Show all recent filings

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Bbi GBP Limited
Bbi Solutions Oem Limited
Bbi Usd Limited
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