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Baduhenna Bidco Limited

Baduhenna Bidco Limited is an active company incorporated on 3 June 2021 with the registered office located in Cardiff, South Glamorgan. Baduhenna Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13436336
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Berry Smith Llp, Haywood House
Dumfries Place
Cardiff
CF10 3GA
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • Dutch • Lives in England • Born in Dec 1973
Director • Cfo • British • Lives in England • Born in Dec 1968
Director • Investment Professional • Finnish • Lives in Denmark • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbi Solutions Group Limited
Johan Herman Hueffer, Mario Pietro Gualano, and 3 more are mutual people.
Active
Baduhenna Holdco Limited
Johan Herman Hueffer, Mario Pietro Gualano, and 2 more are mutual people.
Active
Bbi Enzymes (Usa) Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi Diagnostics Group Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi Detection Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi Solutions Oem Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi Resources Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi Acquisition Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Increased by £29K (+2900%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£369.1M
Increased by £21.73M (+6%)
Total Liabilities
-£293.2M
Increased by £39.55M (+16%)
Net Assets
£75.9M
Decreased by £17.82M (-19%)
Debt Ratio (%)
79%
Increased by 6.42% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Alexander Antonio Socarras Details Changed
6 Months Ago on 10 Apr 2025
Mr Alexander Antonio Socarras Appointed
8 Months Ago on 28 Jan 2025
Mario Pietro Gualano Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Johan Herman Hueffer Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Alexander Antonio Socarras as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Johan Herman Hueffer on 3 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 12 Jun 2023
Repayment History
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