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BBI Diagnostics Group Ltd.
Cardiff, Regatul Unit
BBI Diagnostics Group Ltd., Cardiff, Regatul Unit · Înregistrează-te: 03898291 · LEI: 213800EXV8B9SIB65J37 · Forma companiei: Ltd. · Stare: active. Revenue, earnings and total assets included. · Ownership and management network included. · Free company profile — no paywall, no login
370.000 £ Estimate
Corporate purpose
Name
- BBI Holdings plc
- Redizenith Ltd.
- BBI Holdings Ltd.
Legal structure
- Socarras, Alexander Antonio · Director · Cardiff
- Blythe, Edwin Charles · Director · Cardiff
- Gualano, Mario Pietro · Cardiff
- Couzens, Richard George Armitt · Cardiff
- Peterson, Alan Edward · Cardiff
- Taylor, Liam Mark
- Pömpner, Alexander Heinrich Werner
- Rees, Lyn Dafydd
Financials
| Indicator | 31.12.2016 | 31.12.2017 | 31.12.2018 | 31.12.2019 | 31.12.2020 | 31.12.2021 | 31.12.2022 | 31.12.2023 | 31.12.2024 |
|---|---|---|---|---|---|---|---|---|---|
| Stamm-/Grundkapital | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ | 1.075.097 £ |
| Bilanzsumme | 49,4 Mio. £e | 52,4 Mio. £e | 54,7 Mio. £e | 44,2 Mio. £e | 75,5 Mio. £e | 131,9 Mio. £e | 165.984 £e | 165,3 Mio. £e | 155.415 £e |
| Gewinn | −18.000,00 £e | −746.000 £e | −598.000 £e | −395.000 £e | 1.408.000 £e | 24,1 Mio. £e | −3.890,00 £e | 1.069.000 £e | 2.112,00 £e |
| Umsatz | 99 Mio. £e | 100 Mio. £e | 110 Mio. £e | 110 Mio. £e | 100 Mio. £e | 25,4 Mio. £e | 440.000 £e | 8.386.000 £e | 370.000 £e |
| Umsatzrendite | −0 %e | −0,7 %e | −0,5 %e | −0,4 %e | 1,4 %e | 94,8 %e | −0,9 %e | 12,7 %e | 0,6 %e |
| Eigenkapital | 34,9 Mio. £ | 34,2 Mio. £ | 32,5 Mio. £ | 32,1 Mio. £ | 43,8 Mio. £ | 67,9 Mio. £ | 64.030 £ | 65,1 Mio. £ | 67.211 £ |
| EK-Quote | 70,7 %e | 65,2 %e | 59,4 %e | 72,7 %e | 58 %e | 51,5 %e | 38,6 %e | 39,4 %e | 43,2 %e |
| EK-Rendite | −0,1 %e | −2,2 %e | −1,8 %e | −1,2 %e | 3,2 %e | 35,5 %e | −6,1 %e | 1,6 %e | 3,1 %e |
| Mitarbeiterzahl | 25e | 48e | 46e | 46e | — | — | — | — | — |
| Umsatz pro Mitarbeiter | 3.960.000 £e | 2.083.333 £e | 2.391.304 £e | 2.391.304 £e | — | — | — | — | — |
| Steuern | 157.000 £e | −965.000 £e | −365.000 £e | 38.000 £e | 13.000,00 £e | −45.000 £e | 32,00 £e | 27.000 £e | 30,00 £e |
| Kassenbestand | 227.000 £e | 673.000 £e | 100.000 £e | 97.000 £e | 97.000 £e | 36.000 £e | 17,00 £e | 12.000,00 £e | 18,00 £e |
| Forderungen | 31,3 Mio. £e | 33,1 Mio. £e | 36,3 Mio. £e | 43,6 Mio. £e | 16,8 Mio. £e | 51,7 Mio. £e | 40.882 £e | 39,2 Mio. £e | — |
| Verbindlichkeiten | 14,4 Mio. £e | 17 Mio. £e | 20,5 Mio. £e | 28 Mio. £e | 31,7 Mio. £e | 28,1 Mio. £e | 101.954 £e | 100,1 Mio. £e | 104.816 £e |
| Personalaufwand | 1.636.000 £e | 2.146.000 £e | 1.826.000 £e | 1.826.000 £e | — | — | — | — | — |
| Personalaufwand pro Mitarbeiter | 65.440 £e | 44.708 £e | 39.696 £e | 39.696 £e | — | — | — | — | — |
| Pensionsrückstellungen | 64.000 £e | 132.000 £e | 153.000 £e | — | — | — | — | — | — |
| Immobilien und Grundstücke | 473.000 £e | 887.000 £e | — | — | — | — | — | — | — |
| Umsatz CAGR | — | 1 %e | 5,4 %e | 3,6 %e | 0,3 %e | −29 %e | −74,9 %e | −47,5 %e | −75,3 %e |
| Steuer-Quote | — | — | — | — | 0,9 %e | −0,2 %e | — | 2,5 %e | 1,4 %e |
| Gewinn CAGR | — | — | — | — | — | 1.613,6 %e | — | — | −99,8 %e |
e = Statistical estimate, not a published figure
Network
History
Direktor A. A. Socarras
24.01.2025 Direktor Alexander Antonio Socarras
ChoDirektor Edwin Ch. Blythe
10.03.2023 Direktor Edwin Charles Blythe
ChoDirektor Richard Couzens
27.11.2018 - 31.12.2022 Direktor Richard George Armitt Couzens
Direktor Alan E. Peterson
27.11.2018 - 06.08.2020 Direktor Alan Edward Peterson
→
24.05.2018 Direkte Muttergesellschaft
Direktor Mario P. Gualano
16.01.2018 - 24.01.2025 Direktor Mario Pietro Gualano
Direktor A. H. W. Pömpner
07.07.2016 - 27.11.2018 Direktor Alexander Heinrich Werner Pömpner
Wort-/Bildmarke: »BBI«
07.10.2014 Wort-/Bildmarke: »BBI«
Name: BBI Diagnostics Group Ltd.
11.09.2014 Name: BBI Diagnostics Group Ltd.
ChpRechtsform: plc → Ltd.
10.09.2014 Rechtsform: plc → Ltd.
ChpName: BBI Diagnostics Group Ltd.
09.09.2014 Name: BBI Diagnostics Group Ltd.
Kapital: 1.075.097 £
13.06.2014 Kapital: 1.075.097 £
Anschrift: Dumfries Place
03.01.2012 Anschrift: Dumfries Place
Direktor Liam Mark Taylor
13.09.2010 - 06.04.2019 Direktor Liam Mark Taylor
Rechtsform: plc → Ltd.
24.03.2010 Rechtsform: plc → Ltd.
Rechtsform: Ltd. → plc
24.03.2010 Rechtsform: Ltd. → plc
ChpName: BBI Holdings plc
24.03.2010 Name: BBI Holdings plc
ChpDirektor Lyn Dafydd Rees
04.12.2009 - 16.01.2018 Direktor Lyn Dafydd Rees
Eintragung
22.12.1999 Eintragung
Chp
Marketing & Tech
Director A. A. Socarras
24/01/2025 Director Alexander Antonio Socarras
ChoDirector Edwin Ch. Blythe
10/03/2023 Director Edwin Charles Blythe
ChoDirector Richard Couzens
27/11/2018 - 31/12/2022 Director Richard George Armitt Couzens
Director Alan E. Peterson
27/11/2018 - 06/08/2020 Director Alan Edward Peterson
Director Mario P. Gualano
16/01/2018 - 24/01/2025 Director Mario Pietro Gualano
Director A. H. W. Pömpner
07/07/2016 - 27/11/2018 Director Alexander Heinrich Werner Pömpner
Director Liam Mark Taylor
13/09/2010 - 06/04/2019 Director Liam Mark Taylor
Director Lyn Dafydd Rees
04/12/2009 - 16/01/2018 Director Lyn Dafydd Rees
Companies at this address & nearby
Which companies share the address, street or postal code of BBI Diagnostics Group Ltd.? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.
Same address (26)
Dumfries Place, CF10 3GA Cardiff
- Baduhenna Bidco Ltd.
Dumfries Place, CF10 3GA Cardiff · 13436336
- Baduhenna Holdco Ltd.
Dumfries Place, CF10 3GA Cardiff · 13433738
- BBI Acquisition Ltd.
Dumfries Place, CF10 3GA Cardiff · 09653328
- BBI Detection Ltd.
Dumfries Place, CF10 3GA Cardiff · 06548539
- BBI GBP Ltd.
Dumfries Place, CF10 3GA Cardiff · 12727062
- BBI Resources Ltd.
Dumfries Place, CF10 3GA Cardiff · 08368484
- BBI Solutions OEM Ltd.
Dumfries Place, CF10 3GA Cardiff · 08368483
- BBI USD Ltd.
Dumfries Place, CF10 3GA Cardiff · 12727063
Same postal code (7)
CF10 3GA Cardiff
- Berith (Nominees) Ltd.
Haywood House, CF10 3GA Dumfries Place · 02958159
- Berith (Secretaries) Ltd.
Haywood House, CF10 3GA Dumfries Place · 02958053
- Berry Smith LLP
Haywood House, CF10 3GA Dumfries Place Cardiff · OC326121
- Cairon LEE Mahoney Will Trust
Haywood House North, Dumfries Place, CF10 3GA Cardiff
- Cohan Lloyd Mahoney Will Trust
Haywood House North, Dumfries Place, CF10 3GA Cardiff
- Martin Bentley Will Trust
Haywood House North, Dumfries Place, CF10 3GA Cardiff
- South Wales Caravans Ltd.
Haywood House, CF10 3GA Dumfries Place · 04454090
96151 companies are registered in Cardiff in total.
FAQ — BBI Diagnostics Group Ltd.
- What is the LEI of BBI Diagnostics Group Ltd.?
- The Legal Entity Identifier (LEI) of BBI Diagnostics Group Ltd. is 213800EXV8B9SIB65J37.
- Care este numărul de înregistrare al BBI Diagnostics Group Ltd.?
- BBI Diagnostics Group Ltd. is registered under the number 03898291 in the official register (Regatul Unit).
- Where is BBI Diagnostics Group Ltd. registered?
- BBI Diagnostics Group Ltd. are adresa înregistrată în Cardiff, Regatul Unit.
- Extrasul de registru al BBI Diagnostics Group Ltd. este gratuit?
- Yes. Eulerpool provides all company register data — including the complete record of BBI Diagnostics Group Ltd. — completely free of charge, with no login required.
Official registry record
Extrasul complet al registrului oficial — fiecare câmp din LEI / registrul companiilor, gratuit, fără autentificare.
| legal_name | BBI Diagnostics Group Ltd. |
|---|---|
| legal_city | Cardiff |
| registration_authority_entity_id | 03898291 |
| legal_jurisdiction | GB |
| lei | 213800EXV8B9SIB65J37 |
| legal_first_address_line | Dumfries Place |
| legal_postal_code | CF10 3GA |
| headquarters_city | Cardiff |
| headquarters_postal_code | CF10 3GA |
| registration_status | active |
| entity_legal_form_code | Ltd. |
| registry_id | 5896843319 |
| source | registry |