Introduction
Watch Company
B
BBI SOLUTIONS GROUP LIMITED
BBI SOLUTIONS GROUP LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBI SOLUTIONS GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13498204
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
BADUHENNA TOPCO LIMITED
From: 7 July 2021To: 20 April 2022
Address
C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff, CF10 3GA,
Previous Addresses
C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA CF10 3GA Wales
From: 17 August 2021To: 17 August 2021
C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
From: 7 July 2021To: 17 August 2021
36 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
8
Funding
12
Officers
15
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BLYTHE, Edwin Charles
ActiveDumfries Place, CardiffCF10 3GA
Born December 1968
Director
Appointed 27 Feb 2023
BLYTHE, Edwin Charles
Dumfries Place, CardiffCF10 3GA
Born December 1968
Director
27 Feb 2023
Active
HILL, Colin Mitchell
ActiveDumfries Place, CardiffCF10 3GA
Born December 1970
Director
Appointed 01 Apr 2022
HILL, Colin Mitchell
Dumfries Place, CardiffCF10 3GA
Born December 1970
Director
01 Apr 2022
Active
HUEBSCHER, Karen, Dr
ActiveDumfries Place, CardiffCF10 3GA
Born July 1963
Director
Appointed 08 Sept 2021
HUEBSCHER, Karen, Dr
Dumfries Place, CardiffCF10 3GA
Born July 1963
Director
08 Sept 2021
Active
HUEFFER, Johan Herman
ActiveDumfries Place, CardiffCF10 3GA
Born December 1973
Director
Appointed 07 Jul 2021
HUEFFER, Johan Herman
Dumfries Place, CardiffCF10 3GA
Born December 1973
Director
07 Jul 2021
Active
MARTYR, David Roy, Dr
ActiveDumfries Place, CardiffCF10 3GA
Born October 1957
Director
Appointed 03 Sept 2021
MARTYR, David Roy, Dr
Dumfries Place, CardiffCF10 3GA
Born October 1957
Director
03 Sept 2021
Active
SOCARRAS, Alexander Antonio
ActiveDumfries Place, CardiffCF10 3GA
Born April 1970
Director
Appointed 28 Jan 2025
SOCARRAS, Alexander Antonio
Dumfries Place, CardiffCF10 3GA
Born April 1970
Director
28 Jan 2025
Active
TOIVIAINEN, Tuomas Santeri
ActiveDumfries Place, CardiffCF10 3GA
Born June 1985
Director
Appointed 31 Oct 2022
TOIVIAINEN, Tuomas Santeri
Dumfries Place, CardiffCF10 3GA
Born June 1985
Director
31 Oct 2022
Active
COUZENS, Richard George Armitt
ResignedHaywood House, CardiffCF10 3GA
Born August 1973
Director
Appointed 05 Aug 2021
Resigned 31 Dec 2022
COUZENS, Richard George Armitt
Haywood House, CardiffCF10 3GA
Born August 1973
Director
05 Aug 2021
Resigned 31 Dec 2022
Resigned
GUALANO, Mario Pietro
ResignedHaywood House, CardiffCF10 3GA
Born June 1969
Director
Appointed 05 Aug 2021
Resigned 24 Jan 2025
GUALANO, Mario Pietro
Haywood House, CardiffCF10 3GA
Born June 1969
Director
05 Aug 2021
Resigned 24 Jan 2025
Resigned
LEVY, Jonathan Lee
ResignedDumfries Place, CardiffCF10 3GA
Born June 1981
Director
Appointed 07 Jul 2021
Resigned 31 Oct 2022
LEVY, Jonathan Lee
Dumfries Place, CardiffCF10 3GA
Born June 1981
Director
07 Jul 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
13
10 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Lars Green
Active2900, Hellerup
Born May 1967
Nature of Control
Significant influence or control
Notified 02 May 2025
Mr Lars Green
2900, Hellerup
Born May 1967
Significant influence or control
02 May 2025
Active
Ms Barbara Casadei
Active2900, Hellerup
Born November 1959
Nature of Control
Significant influence or control
Notified 02 May 2025
Ms Barbara Casadei
2900, Hellerup
Born November 1959
Significant influence or control
02 May 2025
Active
Mr Christopher Ashby Voigt
ActiveTuborg Havnevej 19, -
Born August 1976
Nature of Control
Significant influence or control
Notified 13 Mar 2023
Mr Christopher Ashby Voigt
Tuborg Havnevej 19, -
Born August 1976
Significant influence or control
13 Mar 2023
Active
Ms Nana Bule Sebjbaek
ActiveTuborg Havnevej 19, -
Born February 1978
Nature of Control
Significant influence or control
Notified 13 Mar 2023
Ms Nana Bule Sebjbaek
Tuborg Havnevej 19, -
Born February 1978
Significant influence or control
13 Mar 2023
Active
Mr Stig Strobaek
ActiveTuborg Havnevej 19, -
Born January 1964
Nature of Control
Significant influence or control
Notified 25 Mar 2022
Mr Stig Strobaek
Tuborg Havnevej 19, -
Born January 1964
Significant influence or control
25 Mar 2022
Active
Mr Ole Jakob Müller
ActiveTuborg Havnevej 19, -
Born February 1978
Nature of Control
Significant influence or control
Notified 25 Mar 2022
Mr Ole Jakob Müller
Tuborg Havnevej 19, -
Born February 1978
Significant influence or control
25 Mar 2022
Active
Ms Liselotte Hojgaard
CeasedTuborg Havnevej 19, -
Born March 1957
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Ceased 02 May 2025
Ms Liselotte Hojgaard
Tuborg Havnevej 19, -
Born March 1957
Significant influence or control
05 Aug 2021
Ceased 02 May 2025
Ceased
Professor Lars Henrik Fugger
CeasedTuborg Havnevej 19, -
Born August 1960
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Ceased 02 May 2025
Professor Lars Henrik Fugger
Tuborg Havnevej 19, -
Born August 1960
Significant influence or control
05 Aug 2021
Ceased 02 May 2025
Ceased
Mr Mads Boritz Gron
ActiveTuborg Havnevej 19, -
Born July 1967
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Mr Mads Boritz Gron
Tuborg Havnevej 19, -
Born July 1967
Significant influence or control
05 Aug 2021
Active
Mr Steen Riisgaard
ActiveTuborg Havnevej 19, -
Born March 1951
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Mr Steen Riisgaard
Tuborg Havnevej 19, -
Born March 1951
Significant influence or control
05 Aug 2021
Active
Mr Lars Rebien Sorensen
ActiveTuborg Havnevej 19, -
Born October 1954
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Mr Lars Rebien Sorensen
Tuborg Havnevej 19, -
Born October 1954
Significant influence or control
05 Aug 2021
Active
Mr Lars Henrik Munch
ActiveTuborg Havnevej 19, -
Born April 1959
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Mr Lars Henrik Munch
Tuborg Havnevej 19, -
Born April 1959
Significant influence or control
05 Aug 2021
Active
Novo Invest 2c A/S
CeasedTuborg Havnevej 19, 2900 Hellerup
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2021
Ceased 07 Jul 2021
Novo Invest 2c A/S
Tuborg Havnevej 19, 2900 Hellerup
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2021
Ceased 07 Jul 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
17 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021