BBI SOLUTIONS GROUP LIMITED
Company details
- Registered name
- BBI SOLUTIONS GROUP LIMITED
- Company number
- 13498204
- Registered office
- C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2021
- Status
- Active
- Age
- 5 years
- Previous names
- BADUHENNA TOPCO LIMITED (to 20 Apr 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
Officers
7 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2025 | Person with significant control ceased | Ms Barbara Casadei | — |
| 02/05/2025 | Person with significant control ceased | Mr Lars Green | — |
| 02/05/2025 | Person with significant control added | — | Ms Barbara Casadei |
| 02/05/2025 | Person with significant control added | — | Mr Lars Green |
| 28/01/2025 | Director appointed | — | SOCARRAS, Alexander Antonio |
| 24/01/2025 | Director resigned | GUALANO, Mario Pietro | — |
| 13/03/2023 | Person with significant control ceased | Ms Nana Bule Sebjbaek | — |
| 13/03/2023 | Person with significant control ceased | Mr Christopher Ashby Voigt | — |
| 13/03/2023 | Person with significant control added | — | Ms Nana Bule Sebjbaek |
| 13/03/2023 | Person with significant control added | — | Mr Christopher Ashby Voigt |
| 27/02/2023 | Director appointed | — | BLYTHE, Edwin Charles |
| 31/12/2022 | Director resigned | COUZENS, Richard George Armitt | — |
| 31/10/2022 | Director resigned | LEVY, Jonathan Lee | — |
| 31/10/2022 | Director appointed | — | TOIVIAINEN, Tuomas Santeri |
| 20/04/2022 | Registered name changed | BADUHENNA TOPCO LIMITED | BBI SOLUTIONS GROUP LIMITED |
| 01/04/2022 | Director appointed | — | HILL, Colin Mitchell |
| 25/03/2022 | Person with significant control ceased | Mr Stig Strobaek | — |
| 25/03/2022 | Person with significant control ceased | Mr Ole Jakob Müller | — |
| 25/03/2022 | Person with significant control added | — | Mr Stig Strobaek |
| 25/03/2022 | Person with significant control added | — | Mr Ole Jakob Müller |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBI SOLUTIONS GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About BBI SOLUTIONS GROUP LIMITED (13498204)
BBI SOLUTIONS GROUP LIMITED is a private limited company incorporated on 7 July 2021 and registered in the United Kingdom under company number 13498204. Its registered office is at C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Liselotte Hojgaard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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