Menna Overview
Here’s a quick overview of BBI SOLUTIONS GROUP LIMITED 👀 — a Cardiff based business that started in 2021.
BBI SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No13498204
- Age5 years 4 months Incorporated 7 July 2021
- Officers7
Address
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
BBI SOLUTIONS GROUP LIMITED is an active company incorporated on 7 July 2021 and based in Cardiff, Wales. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 20 Aug 2026
Notification Of A Person With Significant Control Statement
3 Months Ago on 20 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 18 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 18 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Jul 2026
Cessation Of A Person With Significant Control
5 Months Ago on 22 Jun 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 May 2026
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLYTHE, Edwin Charles | director | Dec 1968 | 27 Feb 2023 |
| HILL, Colin Mitchell | director | Dec 1970 | 01 Apr 2022 |
| HUEBSCHER, Karen, Dr | director | Jul 1963 | 08 Sept 2021 |
| HUEFFER, Johan Herman | director | Dec 1973 | 07 Jul 2021 |
| MARTYR, David Roy, Dr | director | Oct 1957 | 03 Sept 2021 |
| SOCARRAS, Alexander Antonio | director | Apr 1970 | 28 Jan 2025 |
| TOIVIAINEN, Tuomas Santeri | director | Jun 1985 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Green | May 1967 | 02 May 2025 |
| Ms Barbara Casadei | Nov 1959 | 02 May 2025 |
| Mr Christopher Ashby Voigt | Aug 1976 | 13 Mar 2023 |
| Ms Nana Bule Sebjbaek | Feb 1978 | 13 Mar 2023 |
| Mr Stig Strobaek | Jan 1964 | 25 Mar 2022 |
| Mr Ole Jakob Müller | Feb 1978 | 25 Mar 2022 |
| Liselotte Hojgaard | Mar 1957 | 05 Aug 2021 |
| Mr Mads Boritz Gron | Jul 1967 | 05 Aug 2021 |
| Professor Lars Henrik Fugger | Aug 1960 | 05 Aug 2021 |
| Mr Steen Riisgaard | Mar 1951 | 05 Aug 2021 |
| Mr Lars Rebien Sorensen | Oct 1954 | 05 Aug 2021 |
| Mr Lars Henrik Munch | Apr 1959 | 05 Aug 2021 |
| Novo Invest 2c A/S | 07 Jul 2021 |
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BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, SOCARRAS, Alexander Antonio, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles, HUEFFER, Johan Herman, SOCARRAS, Alexander Antonio, TOIVIAINEN, Tuomas Santeri, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, LEVY, Jonathan Lee are mutual persons.
BLYTHE, Edwin Charles, HUEFFER, Johan Herman, SOCARRAS, Alexander Antonio, TOIVIAINEN, Tuomas Santeri, COUZENS, Richard George Armitt, GUALANO, Mario Pietro, LEVY, Jonathan Lee are mutual persons.
BLYTHE, Edwin Charles, COUZENS, Richard George Armitt are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
BLYTHE, Edwin Charles are mutual persons.
MARTYR, David Roy, Dr are mutual persons.
MARTYR, David Roy, Dr are mutual persons.
COUZENS, Richard George Armitt are mutual persons.
COUZENS, Richard George Armitt are mutual persons.
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Here’s a quick overview of BBI SOLUTIONS GROUP LIMITED 👀 — a Cardiff based business that started in 2021.