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Bbi Solutions Group Limited

Bbi Solutions Group Limited is an active company incorporated on 7 July 2021 with the registered office located in Cardiff, South Glamorgan. Bbi Solutions Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13498204
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
Website
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
10
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Jun 1969
Director • British,american • Lives in United States • Born in Dec 1970
Director • Dutch • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Johan Herman Hueffer, Mario Pietro Gualano, and 2 more are mutual people.
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Bbi Enzymes (Usa) Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Diagnostics Group Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Detection Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Solutions Oem Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Resources Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
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Bbi Acquisition Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.49M
Decreased by £4.63M (-42%)
Turnover
£80.42M
Increased by £3.43M (+4%)
Employees
506
Increased by 27 (+6%)
Total Assets
£370.89M
Decreased by £33.62M (-8%)
Total Liabilities
-£566.89M
Increased by £46.78M (+9%)
Net Assets
-£196M
Decreased by £80.4M (+70%)
Debt Ratio (%)
153%
Increased by 24.27% (+19%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Barbara Casadei (PSC) Appointed
4 Months Ago on 2 May 2025
Lars Green (PSC) Appointed
4 Months Ago on 2 May 2025
Lars Henrik Fugger (PSC) Resigned
4 Months Ago on 2 May 2025
Liselotte Hojgaard (PSC) Resigned
4 Months Ago on 2 May 2025
Mr Alexander Antonio Socarras Details Changed
5 Months Ago on 10 Apr 2025
Mr Alexander Antonio Socarras Appointed
7 Months Ago on 28 Jan 2025
Mario Pietro Gualano Resigned
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 15 Jul 2025
Cessation of Lars Henrik Fugger as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Notification of Lars Green as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Notification of Barbara Casadei as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Cessation of Liselotte Hojgaard as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 13 Feb 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
Repayment History
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