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BBI SOLUTIONS GROUP LIMITED

Active
13498204·incorporated 2021-07-07

BBI SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13498204; OpenRegistry canonical ID GB-13498204-bbi-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BBI SOLUTIONS GROUP LIMITED

Filings

Check filing history of BBI SOLUTIONS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

BBI SOLUTIONS GROUP LIMITED has 10 persons with significant control on file:

  • Mr Christopher Ashby Voigt born 1976 resident in United States, American national. Notified 2023-03-13.
    • Has significant influence or control
  • Ms Nana Bule Sebjbaek born 1978 resident in Denmark, Danish national. Notified 2023-03-13.
    • Has significant influence or control
  • Mr Stig Strobaek born 1964 resident in Denmark, Danish national. Notified 2022-03-25.
    • Has significant influence or control
  • Mr Mads Boritz Gron born 1967 resident in Denmark, Danish national. Notified 2021-08-05.
    • Has significant influence or control
  • Mr Steen Riisgaard born 1951 resident in Denmark, Danish national. Notified 2021-08-05.
    • Has significant influence or control
  • Mr Lars Rebien Sorensen born 1954 resident in Denmark, Danish national. Notified 2021-08-05.
    • Has significant influence or control
  • Mr Lars Henrik Munch born 1959 resident in Denmark, Danish national. Notified 2021-08-05.
    • Has significant influence or control
  • Mr Ole Jakob Müller born 1978 resident in Denmark, Danish national. Notified 2022-03-25.
    • Has significant influence or control
  • Mr Lars Green born 1967 resident in Denmark, Danish national. Notified 2025-05-02.
    • Has significant influence or control
  • Ms Barbara Casadei born 1959 resident in United Kingdom, Italian national. Notified 2025-05-02.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Liselotte Hojgaard born 1957 resident in Denmark, Danish national. Notified 2021-08-05. Ceased 2025-05-02.
    • Has significant influence or control
  • Professor Lars Henrik Fugger born 1960 resident in England, Danish national. Notified 2021-08-05. Ceased 2025-05-02.
    • Has significant influence or control
  • Novo Invest 2c A/S (Denmark reg. 41334886). Notified 2021-07-07. Ceased 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BBI SOLUTIONS GROUP LIMITED has previously traded as:

  • BADUHENNA TOPCO LIMITED (until 2022-04-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13498204.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.