Company Information for B INVESTMENTS SOLUTIONS LIMITED
37-38 LONG ACRE, LONDON, WC2E 9JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
B INVESTMENTS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B | ||
Previous Names | ||
|
Company Number | 03340195 | |
---|---|---|
Company ID Number | 03340195 | |
Date formed | 1997-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
ALESSANDRO BOGGIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM DUFFY |
Director | ||
DAVID RICHARD MINNETT |
Director | ||
BRUNO BOGGIANI |
Director | ||
MAURICE THOMAS GREIG |
Director | ||
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
BUCKINGHAM DIRECTORS LIMITED |
Director | ||
ZENAH LANDMAN |
Director | ||
REGENT CORPORATE SECRETARIES LTD |
Company Secretary | ||
SUSAN MILLARD |
Director | ||
HECTOR RAMOS |
Company Secretary | ||
MARTIN STEIN |
Director | ||
JOHN ROBERT TOOGOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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BLUE WIND SERVICES LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
MARKETING & TRADE LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
MANSEA LTD | Company Secretary | 2013-06-25 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
IBI INTERNATIONAL BUILDING LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
EURO BUILDING MANAGEMENT LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
AIRPORT NETWORK LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
BAGGLEY SERVICES LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
TOURING WORLD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
MAELI INVEST LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
MONSERRATO LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
NEW AURORA LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
C.A. MEDIA (LONDON) LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-11-03 | Dissolved 2014-12-30 | |
NEOS RE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
NEWCHECK TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-13 | Dissolved 2014-06-24 | |
HICKSIDE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
SCG CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
NICADI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
FLOWERCLIFF LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
AMARANTO INVESTMENTS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
MING CARRIER LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
S.N. STAFF NOW LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
ROSS & DALE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
TRY OUT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1999-02-16 | Active | |
S.C.& M.CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
FOOD SPECIALTIES TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-11-13 | Active | |
BLUNTEAM LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Active | |
BLUNEVEN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-02-09 | Active | |
MATTIOLI ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-08-19 | Active | |
EURO PROJECT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Inter. Gala Corporate Secretaries Limited on 2022-12-12 | ||
Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | ||
AP03 | Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | |
TM02 | Termination of appointment of Inter. Gala Corporate Secretaries Limited on 2022-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Alessandro Boggiani on 2016-06-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BOGGIANI | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Richard Minnett on 2014-04-24 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2014-03-21 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/13 | |
AP01 | DIRECTOR APPOINTED MR MAURICE THOMAS GREIG | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM DUFFY | |
AP01 | DIRECTOR APPOINTED BRUNO BOGGIANI | |
AP01 | DIRECTOR APPOINTED MR. ALESSANDRO BOGGIANI | |
AR01 | 26/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED BAKERY INGREDIENTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
AR01 | 26/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM | |
AR01 | 26/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | |
AP04 | CORPORATE SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD MINNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
AR01 | 26/03/10 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/06/07 | |
ELRES | S80A AUTH TO ALLOT SEC 18/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)O | AD 04/04/97--------- £ SI 4998@1 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MILLBO TECH LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B INVESTMENTS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as B INVESTMENTS SOLUTIONS LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 12019000 | Soya beans, whether or not broken (excl. seed for sowing) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |