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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bbi Solutions Group Limited
Contact
Address
C/O Berry Smith Llp, Haywood House
Dumfries Place
Cardiff
CF10 3GA
Wales
Same address for the past
4 years
Companies in CF10 3GA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
13
Controllers (PSC)
10
Alexander Antonio Socarras
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Dr David Roy Martyr
Director • British • Lives in UK • Born in Oct 1957
Mario Pietro Gualano
Director • British • Lives in UK • Born in Jun 1969
Mr Colin Mitchell Hill
Director • British,american • Lives in United States • Born in Dec 1970
Johan Herman Hueffer
Director • Dutch • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baduhenna Bidco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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