BBI SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

13498204

Incorporation date

07/07/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2021)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (6 pages)

04/06/2025

Cessation of Liselotte Hojgaard as a person with significant control on 2025-05-02

View PDF (1 pages)

04/06/2025

Cessation of Lars Henrik Fugger as a person with significant control on 2025-05-02

View PDF (1 pages)

04/06/2025

Notification of Lars Green as a person with significant control on 2025-05-02

View PDF (2 pages)

04/06/2025

Notification of Barbara Casadei as a person with significant control on 2025-05-02

View PDF (2 pages)

10/04/2025

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

View PDF (2 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (4 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)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

10/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (6 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

03/07/2023

Cessation of Novo Invest 2C a/S as a person with significant control on 2021-07-07

View PDF (1 pages)

30/06/2023

Notification of Lars Rebien Sorensen as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Lars Henrik Munch as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Lars Henrik Fugger as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Steen Riisgaard as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Liselotte Hojgaard as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Stig Strobaek as a person with significant control on 2022-03-25

View PDF (2 pages)

30/06/2023

Notification of Ole Jakob Müller as a person with significant control on 2022-03-25

View PDF (2 pages)

30/06/2023

Notification of Mads Boritz Gron as a person with significant control on 2021-08-05

View PDF (2 pages)

30/06/2023

Notification of Christopher Ashby Voigt as a person with significant control on 2023-03-13

View PDF (2 pages)

30/06/2023

Notification of Nana Bule Sebjbaek as a person with significant control on 2023-03-13

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)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (4 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)

06/10/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (4 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (6 pages)

20/04/2022

Certificate of change of name

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (3 pages)

06/04/2022

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

View PDF (4 pages)

06/04/2022

Appointment of Mr Colin Mitchell Hill as a director on 2022-04-01

View PDF (2 pages)

17/02/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

26/01/2022

Resolutions

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (6 pages)

21/01/2022

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

View PDF (4 pages)

18/11/2021

Change of share class name or designation

View PDF (2 pages)

17/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (62 pages)

16/11/2021

Resolutions

View PDF (2 pages)

10/09/2021

Appointment of Dr Karen Huebscher as a director on 2021-09-08

View PDF (2 pages)

07/09/2021

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

View PDF (2 pages)

03/09/2021

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

View PDF (3 pages)

03/09/2021

Appointment of Mr David Martyr as a director on 2021-09-03

View PDF (2 pages)

18/08/2021

Memorandum and Articles of Association

View PDF (61 pages)

18/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Registered office address changed from C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA CF10 3GA Wales to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA on 2021-08-17

View PDF (1 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 CF10 3GA on 2021-08-17

View PDF (1 pages)

10/08/2021

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)

07/07/2021

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBI SOLUTIONS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Group

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	07/07/2021 - Present	6
Blythe, Edwin Charles	Director	27/02/2023 - Present	27
Toiviainen, Tuomas Santeri	Director	31/10/2022 - Present	2
Levy, Jonathan Lee	Director	07/07/2021 - 31/10/2022	2
Couzens, Richard George Armitt	Director	05/08/2021 - 31/12/2022	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 BBI SOLUTIONS GROUP LIMITED

BBI SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 07/07/2021 with the registered office located at C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA. There are currently 7 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 BBI SOLUTIONS GROUP LIMITED?

BBI SOLUTIONS GROUP LIMITED is currently Active. It was registered on 07/07/2021 .

Where is BBI SOLUTIONS GROUP LIMITED located?

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

What does BBI SOLUTIONS GROUP LIMITED do?

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

What is the latest filing for BBI SOLUTIONS GROUP LIMITED?

The latest filing was on 02/09/2025: Group of companies' accounts made up to 2024-12-31.