BBI SOLUTIONS GROUP LIMITED

BBI SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 7 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dumfries Place, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BBI SOLUTIONS GROUP LIMITED previously had the company name BADUHENNA TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13498204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BERRY SMITH LLP, HAYWOOD HOUSE
Address Line 2DUMFRIES PLACE
Post TownCARDIFF
CountryWALES
PostcodeCF10 3GA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/04/2022 onwards:
BBI SOLUTIONS GROUP LIMITED
Prior to 20/04/2022:
BADUHENNA TOPCO LIMITED

Directors

(The company's officers)
MR EDWIN CHARLES BLYTHE
(~55 year old British national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 27/02/2023
MR MARIO PIETRO GUALANO
(~54 year old British national)
C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021
MR COLIN MITCHELL HILL
(~53 year old British,american national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2022
DR KAREN HUEBSCHER
(~60 year old Swiss,british national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/09/2021
MR JOHAN HERMAN HUEFFER
(~50 year old Dutch national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 07/07/2021
MR DAVID MARTYR
(~66 year old British national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2021
MR TUOMAS SANTERI TOIVIAINEN
(~38 year old Finnish national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in DENMARK
Appointed on 31/10/2022

Connections

(Shared officers)
  • MR EDWIN CHARLES BLYTHE
  • MR MARIO PIETRO GUALANO
  • MR JOHAN HERMAN HUEFFER
  • MR TUOMAS SANTERI TOIVIAINEN
  • MR EDWIN CHARLES BLYTHE
  • MR MARIO PIETRO GUALANO
  • MR JOHAN HERMAN HUEFFER
  • MR TUOMAS SANTERI TOIVIAINEN
  • MR EDWIN CHARLES BLYTHE
  • MR EDWIN CHARLES BLYTHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BBI SOLUTIONS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 3GA.

Map of BBI SOLUTIONS GROUP LIMITED at local scale
Map of BBI SOLUTIONS GROUP LIMITED at local scale
Map of BBI SOLUTIONS GROUP LIMITED at district scale
Map of BBI SOLUTIONS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 3GA

Other companies with registered offices in CF10 3GA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)