BB

BADUHENNA BIDCO LIMITED

Active

Company number 13436336

Cardiff, Wales · Incorporated 3 June 2021

C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£309,054,250
Shares allotted
24,724,340
Latest round
3 November 2022

Company overview

BADUHENNA BIDCO LIMITED is an active private limited company incorporated on 3 June 2021. It is registered in England and Wales with its registered office at C/O Berry Smith LLP, Haywood House, Dumfries Place, Cardiff, CF10 3GA. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts for the periods ended 31 December 2021, 2022, 2023 and 2024. The most recent confirmation statement, made up to 2 June 2026, was filed on 4 June 2026 and showed no updates. The company has no charges, no insolvency history and no previous names.

The current board consists of four directors: Johan Herman Hueffer (Dutch), Tuomas Santeri Toiviainen (Finnish), Edwin Charles Blythe (British) and Alexander Antonio Socarras (American). Several directors have been appointed and resigned over time, including Richard George Armitt Couzens and Mario Pietro Gualano.

Baduhenna Holdco Limited, a UK private limited company, holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baduhenna Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2021

Funding

5 funding rounds
3 November 2022
ORDINARY · 23,225 shares allotted
£290,313
5 April 2022
ORDINARY · 3,275 shares allotted
£40,938
20 January 2022
ORDINARY · 12,000 shares allotted
£150,000
3 September 2021
ORDINARY · 2,000 shares allotted
£25,000
5 August 2021
ORDINARY · 24,683,840 shares allotted
£308,548,000
Total (5 rounds, 24,724,340 shares)
£309,054,250

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Capital Allotment Shares
Capital
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Second Filing Of Director Appointment With Name
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Capital Allotment Shares
Capital
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Capital Allotment Shares
Capital
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Incorporation Company
Incorporation
3 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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