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BBI SOLUTIONS GROUP LIMITED - C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
Company Information
- Company registration number
- 13498204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Berry Smith Llp, Haywood House
- Dumfries Place
- Cardiff
- CF10 3GA
- Wales C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales UK
Management
- Managing Directors
- GUALANO, Mario Pietro
- HUEBSCHER, Karen, Dr
- HUEFFER, Johan Herman
- MARTYR, David Roy, Dr
- BLYTHE, Edwin Charles
- HILL, Colin Mitchell
- TOIVIAINEN, Tuomas Santeri
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-07
- Age Of Company 2021-07-07 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Lars Rebien Sorensen
- Mr Lars Henrik Munch
- Mr Lars Henrik Fugger
- Mr Steen Riisgaard
- Mr Stig Strobaek
- Mr Ole Jakob Müller
- Ms Liselotte Hojgaard
- Mr Mads Boritz Gron
- Mr Christopher Ashby Voigt
- Ms Nana Bule Sebjbaek
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BADUHENNA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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BBI SOLUTIONS GROUP LIMITED Company Description
- BBI SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13498204. Its current trading status is "live". It was registered 2021-07-07. It was previously called BADUHENNA TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Berry Smith Llp, Haywood House .
Get BBI SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbi Solutions Group Limited - C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
- 2021-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC01
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accounts-with-accounts-type-group (2023-09-13) - AA
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confirmation-statement-with-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-04) - AA
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-12-01) - SH01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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capital-allotment-shares (2022-10-06) - SH01
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confirmation-statement-with-updates (2022-07-18) - CS01
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certificate-change-of-name-company (2022-04-20) - CERTNM
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resolution (2022-04-09) - RESOLUTIONS
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capital-allotment-shares (2022-04-06) - SH01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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change-account-reference-date-company-previous-shortened (2022-02-17) - AA01
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resolution (2022-01-26) - RESOLUTIONS
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capital-allotment-shares (2022-01-21) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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capital-allotment-shares (2021-08-10) - SH01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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incorporation-company (2021-07-07) - NEWINC
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capital-allotment-shares (2021-09-03) - SH01
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resolution (2021-11-16) - RESOLUTIONS
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memorandum-articles (2021-11-16) - MA
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resolution (2021-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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capital-variation-of-rights-attached-to-shares (2021-11-17) - SH10
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capital-name-of-class-of-shares (2021-11-18) - SH08
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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memorandum-articles (2021-08-18) - MA
