BADUHENNA HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-06-15

2. Directors (4 active)

BLYTHE, Edwin Charles

director · appointed 2023-02-27 · born 12/1968 (age 58)

HUEFFER, Johan Herman

director · appointed 2021-06-02 · born 12/1973 (age 53)

SOCARRAS, Alexander Antonio

director · appointed 2025-01-28 · born 4/1970 (age 56)

TOIVIAINEN, Tuomas Santeri

director · appointed 2022-10-31 · born 6/1985 (age 41)

3. Shareholders (1 active)

Bbi Solutions Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bbi Solutions Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bbi Solutions Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low