Website & contact details
- Group website
- The site of this company’s group or brand.
Bbi Solutions Group Limited
- Incorporated
- 7 July 2021 (5 years)
- Previously known as
- Baduhenna Topco Limited (until 20 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Berry Smith LLPHaywood HouseDumfries PlaceCardiffCF10 3GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
American
Born April 1970 (56)
Director · Appointed 27 February 2023
British
Born December 1968 (57)
Director · Appointed 31 October 2022
Finnish
Born June 1985 (41)
Hill, Colin Mitchell
Director · Appointed 1 April 2022
British,American
Born December 1970 (55)
Huebscher, Karen, Dr
Director · Appointed 8 September 2021
Swiss,British
Born July 1963 (63)
Director · Appointed 3 September 2021
British
Born October 1957 (69)
Director · Appointed 7 July 2021
Dutch
Born December 1973 (52)
Officer history (3 former)
28 January 2025
24 January 2025
27 February 2023
31 December 2022
31 October 2022
31 October 2022
1 April 2022
Appointed Hill, Colin Mitchell as Director
8 September 2021
Appointed Huebscher, Karen, Dr as Director
3 September 2021
5 August 2021
5 August 2021
7 July 2021
7 July 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (13)
2 May 2025
Ceased Lars Green — Has significant influence or control
2 May 2025
Ceased Barbara Casadei — Has significant influence or control
13 March 2023
Ceased Christopher Ashby Voigt — Has significant influence or control
13 March 2023
Ceased Nana Bule Sebjbaek — Has significant influence or control
25 March 2022
Ceased Stig Strobaek — Has significant influence or control
25 March 2022
Ceased Ole Jakob Müller — Has significant influence or control
5 August 2021
Ceased Liselotte Hojgaard — Has significant influence or control
5 August 2021
Ceased Mads Boritz Gron — Has significant influence or control
5 August 2021
Ceased Lars Henrik Fugger — Has significant influence or control
5 August 2021
Ceased Steen Riisgaard — Has significant influence or control
5 August 2021
Ceased Lars Rebien Sorensen — Has significant influence or control
5 August 2021
Ceased Lars Henrik Munch — Has significant influence or control
7 July 2021
Ceased Novo Invest 2C A/s — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bbi Solutions Group Limited This company
Baduhenna Holdco Limited Owns 75–100% of shares
Baduhenna Bidco Limited Owns 75–100% of shares
Bbi Acquisition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Notification of a person with significant control statement | |||
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control |
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