BADUHENNA BIDCO LIMITED

Key Data

Status

Active

Company No.

13436336

Incorporation date

03/06/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10

View PDF (2 pages)

29/01/2025

Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24

View PDF (1 pages)

29/01/2025

Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-28

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

03/06/2024

Director's details changed for Mr Johan Herman Hueffer on 2024-06-03

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

06/03/2023

Appointment of Mr Edwin Charles Blythe as a director on 2023-02-27

View PDF (2 pages)

04/01/2023

Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

02/11/2022

Termination of appointment of Jonathan Lee Levy as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Tuomas Santeri Toiviainen as a director on 2022-10-31

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

17/02/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

21/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

08/09/2021

Second filing for the appointment of Mr Johan Herman Hueffer as a director

View PDF (3 pages)

07/09/2021

Appointment of Mr Johan Herman Hueffer as a director on 2021-07-03

View PDF (2 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

17/08/2021

Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA on 2021-08-17

View PDF (1 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

09/08/2021

Appointment of Mr Richard George Armitt Couzens as a director on 2021-08-05

View PDF (2 pages)

09/08/2021

Appointment of Mr Mario Pietro Gualano as a director on 2021-08-05

View PDF (2 pages)

06/08/2021

Registration of charge 134363360001, created on 2021-08-04

View PDF (51 pages)

03/06/2021

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hueffer, Johan Herman	Director	03/06/2021 - Present	6
Blythe, Edwin Charles	Director	27/02/2023 - Present	27
Toiviainen, Tuomas Santeri	Director	31/10/2022 - Present	2
Levy, Jonathan Lee	Director	03/06/2021 - 31/10/2022	2
Couzens, Richard George Armitt	Director	05/08/2021 - 31/12/2022	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BADUHENNA BIDCO LIMITED

BADUHENNA BIDCO LIMITED is an(a) Active company incorporated on 03/06/2021 with the registered office located at C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADUHENNA BIDCO LIMITED?

BADUHENNA BIDCO LIMITED is currently Active. It was registered on 03/06/2021 .

Where is BADUHENNA BIDCO LIMITED located?

BADUHENNA BIDCO LIMITED is registered at C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA.

What does BADUHENNA BIDCO LIMITED do?

BADUHENNA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BADUHENNA BIDCO LIMITED?

The latest filing was on 02/09/2025: Full accounts made up to 2024-12-31.