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.

Registered Office

Address Line 1	C/O BERRY SMITH LLP, HAYWOOD HOUSE
Address Line 2	DUMFRIES PLACE
Post Town	CARDIFF
Country	WALES
Postcode	CF10 3GA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	04/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

BADUHENNA BIDCO LIMITED

MR EDWIN CHARLES BLYTHE
MR MARIO PIETRO GUALANO
MR JOHAN HERMAN HUEFFER
MR TUOMAS SANTERI TOIVIAINEN

BADUHENNA HOLDCO LIMITED

MR EDWIN CHARLES BLYTHE
MR MARIO PIETRO GUALANO
MR JOHAN HERMAN HUEFFER
MR TUOMAS SANTERI TOIVIAINEN

BBI ACQUISITION LIMITED

MR EDWIN CHARLES BLYTHE

BBI DETECTION LIMITED

MR EDWIN CHARLES BLYTHE

Source: Companies House

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)