Bbi Solutions Group Limited. net worth, address, company information. Free

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Bbi Solutions Group Limited (Companies House Registration Number 13498204) is a private limited company created on 2021-07-07 originating in Wales. The firm is registered at C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA. Changed on 2022-04-20, the previous name the enterprise used was Baduhenna Topco Limited. Bbi Solutions Group Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bbi Solutions Group Limited
Number	13498204
Date of Incorporation:	Wed, 7th Jul 2021
End of financial year:	31 December
Address:	C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in this particular company, we can name: Edwin B. (in the company from 27 February 2023), Tuomas T. (appointment date: 31 October 2022), Colin H. (appointed on 01 April 2022). The official register indexes 11 persons of significant control, namely: Nana S. has substantial control or influence, Christopher V. has substantial control or influence, Mads G. has substantial control or influence.

Directors

People with significant control

Nana S.

13 March 2023

Nature of control:	significiant influence or control

Christopher V.

13 March 2023

Nature of control:	significiant influence or control

Mads G.

5 August 2021

Nature of control:	significiant influence or control

Ole M.

25 March 2022

Nature of control:	significiant influence or control

Stig S.

25 March 2022

Nature of control:	significiant influence or control

Liselotte H.

5 August 2021

Nature of control:	significiant influence or control

Steen R.

5 August 2021

Nature of control:	significiant influence or control

Lars F.

5 August 2021

Nature of control:	significiant influence or control

Lars M.

5 August 2021

Nature of control:	significiant influence or control

Lars S.

5 August 2021

Nature of control:	significiant influence or control

Novo Invest 2c A/S

7 July 2021 - 7 July 2021

Address	C/O Novo Holdings A/S Tuborg Havnevej 19, 2900 Hellerup, Denmark
Legal authority	Danish Business Authority
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	41334886
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (59 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with updates 2023/07/06 filed on: 10th, July 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2021/07/07 filed on: 3rd, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/03/25 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/03/13 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/03/25 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/03/13 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/08/05 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/02/27. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(SH01) 24726908.00 GBP is the capital in company's statement on 2022/12/09 filed on: 19th, December 2022 \| capital	Free Download (4 pages)
(SH01) 24707301.00 GBP is the capital in company's statement on 2022/11/14 filed on: 1st, December 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/31. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(SH01) 24704801.00 GBP is the capital in company's statement on 2022/08/17 filed on: 6th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with updates 2022/07/06 filed on: 18th, July 2022 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed baduhenna topco LIMITEDcertificate issued on 20/04/22 filed on: 20th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Securities allocation resolution filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2022/04/01. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(SH01) 24703371.00 GBP is the capital in company's statement on 2022/04/05 filed on: 6th, April 2022 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 17th, February 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, January 2022 \| resolution	Free Download (3 pages)
(SH01) 24700270.00 GBP is the capital in company's statement on 2022/01/20 filed on: 21st, January 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, November 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2021 \| incorporation	Free Download (62 pages)
(AP01) New director appointment on 2021/09/08. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/07. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(SH01) 24688441.00 GBP is the capital in company's statement on 2021/09/03 filed on: 3rd, September 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/09/03. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2021 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, August 2021 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA CF10 3GA Wales on 2021/08/17 to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA filed on: 17th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom on 2021/08/17 to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA CF10 3GA filed on: 17th, August 2021 \| address	Free Download (1 page)
(SH01) 24686841.00 GBP is the capital in company's statement on 2021/08/05 filed on: 10th, August 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/08/05. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/05. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, July 2021 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/07/07 capital

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