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Home > England & Wales Companies > B2BSG SOLUTIONS LTD
Company Information for

B2BSG SOLUTIONS LTD

THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR,
Company Registration Number
03898148
Private Limited Company
Active

Company Overview

About B2bsg Solutions Ltd
B2BSG SOLUTIONS LTD was founded on 1999-12-22 and has its registered office in Aylesford. The organisation's status is listed as "Active". B2bsg Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
B2BSG SOLUTIONS LTD
 
Legal Registered Office
THE OLD CHURCH
31 ROCHESTER ROAD
AYLESFORD
KENT
ME20 7PR
Other companies in ME20
 
Telephone01189328088
 
Previous Names
B TO B LINKS LTD03/04/2018
Filing Information
Company Number 03898148
Company ID Number 03898148
Date formed 1999-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB733645234  
Last Datalog update: 2024-02-07 01:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2BSG SOLUTIONS LTD
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Company Officers of B2BSG SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
 Company Secretary 2016-04-01
NICOLA CATHERINE COOTE
 Director 2012-09-28
STEPHEN KING
 Director 2012-09-28
COLIN ANDREW SAMUEL WARNOCK
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ELIZABETH YOUNG
 Company Secretary 2012-09-28 2016-04-01
CAROLINE LEHMANI
 Company Secretary 2000-02-29 2012-09-28
JEREMY LAWRIE DAVIES
 Director 2000-02-29 2012-09-28
JOSE LEHMANI
 Director 2000-02-29 2012-09-28
GILLIAN TITMUSS
 Company Secretary 1999-12-22 2000-02-29
SANDRA BLACKFORD
 Director 1999-12-22 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO - UK LIMITED Company Secretary 2016-08-01 CURRENT 2009-06-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ENVEX COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1990-06-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED INSPECTION SERVICES (U.K.) LIMITED Company Secretary 2016-04-01 CURRENT 1992-10-12 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QUALITY LEISURE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1990-08-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED RSA ENVIRONMENTAL HEALTH LIMITED Company Secretary 2016-04-01 CURRENT 1996-12-17 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SAFETYMARK CERTIFICATION SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PHSC PLC Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Company Secretary 2016-04-01 CURRENT 1990-03-26 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Company Secretary 2016-04-01 CURRENT 1991-09-04 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADAMSON'S LABORATORY SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 1985-09-10 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMERASCAN CCTV LIMITED Company Secretary 2016-04-01 CURRENT 1994-12-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED QCS INTERNATIONAL LTD. Company Secretary 2016-04-01 CURRENT 1987-05-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED SG SYSTEMS (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-28 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED TABERNUS EUROPE LIMITED Company Secretary 2015-11-12 CURRENT 2011-07-19 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED N4 PHARMA PLC Company Secretary 2015-10-14 CURRENT 1979-07-06 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED THE INSTITUTE OF FINANCIAL ACCOUNTANTS Company Secretary 2015-01-01 CURRENT 2014-12-11 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE MOBILE DIAGNOSTICS LTD Company Secretary 2014-10-01 CURRENT 2013-07-08 Dissolved 2018-03-07
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI HUNTINGDON LTD Company Secretary 2014-10-01 CURRENT 1997-11-18 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (IG) LTD Company Secretary 2014-10-01 CURRENT 1998-06-23 Dissolved 2018-04-09
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTEES LIMITED Company Secretary 2014-10-01 CURRENT 2007-06-15 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO CENTRAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-02 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CTDI (DEPOT) SERVICES LTD Company Secretary 2014-10-01 CURRENT 1994-09-08 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE DISTRIBUTION LTD Company Secretary 2014-10-01 CURRENT 1997-02-06 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GERMANY) LTD Company Secretary 2014-10-01 CURRENT 1999-11-25 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED VANTAGE (SWEDEN) LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-10 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED UCARE DIGITAL SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-23 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SCS PARTNERSHIP) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (SPAIN) LIMITED Company Secretary 2014-10-01 CURRENT 2012-06-27 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED REGENERSIS (GLASGOW) LIMITED Company Secretary 2014-10-01 CURRENT 1988-08-22 Active - Proposal to Strike off
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO (SOFTWARE) SERVICES LIMITED Company Secretary 2014-10-01 CURRENT 2014-03-05 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO FINANCE LTD Company Secretary 2014-10-01 CURRENT 2014-04-02 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TRUSTSUB LTD Company Secretary 2014-10-01 CURRENT 2007-06-21 Liquidation
LORRAINE YOUNG COMPANY SECRETARIES LIMITED BLANCCO TECHNOLOGY GROUP LIMITED Company Secretary 2014-08-15 CURRENT 2004-04-27 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED ADM ENERGY PLC Company Secretary 2014-07-24 CURRENT 2004-12-13 Active
LORRAINE YOUNG COMPANY SECRETARIES LIMITED CAMBIOSYS LIMITED Company Secretary 2011-12-07 CURRENT 2011-10-24 Active
NICOLA CATHERINE COOTE CAMERASCAN CCTV LIMITED Director 2015-12-11 CURRENT 1994-12-06 Active
NICOLA CATHERINE COOTE SG SYSTEMS (UK) LIMITED Director 2015-12-11 CURRENT 2003-02-28 Active
NICOLA CATHERINE COOTE QCS HOLDINGS LIMITED Director 2012-07-31 CURRENT 2003-12-05 Dissolved 2015-03-10
NICOLA CATHERINE COOTE QCS INTERNATIONAL LTD. Director 2012-07-31 CURRENT 1987-05-13 Active
NICOLA CATHERINE COOTE INSPECTION SERVICES (U.K.) LIMITED Director 2008-10-01 CURRENT 1992-10-12 Active
NICOLA CATHERINE COOTE IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Director 2007-11-30 CURRENT 1991-09-04 Active
NICOLA CATHERINE COOTE ENVEX COMPANY LIMITED Director 2007-01-09 CURRENT 1990-06-12 Active
NICOLA CATHERINE COOTE ADAMSON'S LABORATORY SERVICES LIMITED Director 2005-06-17 CURRENT 1985-09-10 Active
NICOLA CATHERINE COOTE RSA ENVIRONMENTAL HEALTH LIMITED Director 2004-04-01 CURRENT 1996-12-17 Active
NICOLA CATHERINE COOTE PHSC PLC Director 2000-12-08 CURRENT 2000-12-08 Active
NICOLA CATHERINE COOTE SAFETYMARK CERTIFICATION SERVICES LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
NICOLA CATHERINE COOTE PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
NICOLA CATHERINE COOTE PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
NICOLA CATHERINE COOTE PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
NICOLA CATHERINE COOTE PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Director 1992-03-20 CURRENT 1990-03-26 Active
STEPHEN KING CAMERASCAN CCTV LIMITED Director 2015-12-11 CURRENT 1994-12-06 Active
STEPHEN KING SG SYSTEMS (UK) LIMITED Director 2015-12-11 CURRENT 2003-02-28 Active
STEPHEN KING CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED Director 2013-02-09 CURRENT 2013-02-09 Active
STEPHEN KING QCS HOLDINGS LIMITED Director 2012-07-31 CURRENT 2003-12-05 Dissolved 2015-03-10
STEPHEN KING QCS INTERNATIONAL LTD. Director 2012-07-31 CURRENT 1987-05-13 Active
STEPHEN KING QUALITY LEISURE MANAGEMENT LIMITED Director 2009-12-13 CURRENT 1990-08-13 Active
STEPHEN KING INSPECTION SERVICES (U.K.) LIMITED Director 2008-10-01 CURRENT 1992-10-12 Active
STEPHEN KING IN HOUSE THE HYGIENE MANAGEMENT CO. LTD Director 2007-11-30 CURRENT 1991-09-04 Active
STEPHEN KING ENVEX COMPANY LIMITED Director 2007-01-09 CURRENT 1990-06-12 Active
STEPHEN KING ADAMSON'S LABORATORY SERVICES LIMITED Director 2005-06-17 CURRENT 1985-09-10 Active
STEPHEN KING RSA ENVIRONMENTAL HEALTH LIMITED Director 2004-04-01 CURRENT 1996-12-17 Active
STEPHEN KING PHSC PLC Director 2000-12-08 CURRENT 2000-12-08 Active
STEPHEN KING SAFETYMARK CERTIFICATION SERVICES LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
STEPHEN KING PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
STEPHEN KING PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
STEPHEN KING PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED Director 1995-04-07 CURRENT 1995-04-07 Dissolved 2014-05-13
STEPHEN KING PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED Director 1992-03-20 CURRENT 1990-03-26 Active
COLIN ANDREW SAMUEL WARNOCK SG SYSTEMS (UK) LIMITED Director 2015-12-11 CURRENT 2003-02-28 Active
COLIN ANDREW SAMUEL WARNOCK COLIN WARNOCK ASSOCIATES LIMITED Director 2002-11-06 CURRENT 2002-11-06 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-19Audit exemption subsidiary accounts made up to 2023-03-31
2023-01-30CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW SAMUEL WARNOCK
2019-02-19AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2019-02-19
2019-02-19TM02Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED B TO B LINKS LTD CERTIFICATE ISSUED ON 03/04/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-14AP04Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2016-04-01
2016-04-14TM02Termination of appointment of Lorraine Elizabeth Young on 2016-04-01
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SAMUEL WARNOCK / 01/12/2015
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-22
2013-05-14ANNOTATIONClarification
2013-04-16AP01DIRECTOR APPOINTED MR COLIN ANDREW SAMUEL WARNOCK
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM , 5 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT
2013-01-18AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16AP01DIRECTOR APPOINTED MR STEPHEN KING
2012-10-11AP01DIRECTOR APPOINTED MRS NICOLA CATHERINE COOTE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LEHMANI
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE LEHMANI
2012-10-09AP03SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2012-09-20RES12VARYING SHARE RIGHTS AND NAMES
2012-09-20RES01ALTER ARTICLES 03/09/2001
2012-09-20SH0103/09/01 STATEMENT OF CAPITAL GBP 1000
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0122/12/11 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-21AR0122/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0122/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEHMANI / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAWRIE DAVIES / 01/10/2009
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-04-2688(2)RAD 03/09/01--------- £ SI 30@1=30 £ IC 1/31
2002-04-2688(2)RAD 03/09/01--------- £ SI 969@1=969 £ IC 31/1000
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH, BERKSHIRE SL1 5BU
2000-12-18225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-02-18CERTNMCOMPANY NAME CHANGED MURCURYSWELL LIMITED CERTIFICATE ISSUED ON 21/02/00
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B2BSG SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B2BSG SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 B2BSG SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of B2BSG SOLUTIONS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

B2BSG SOLUTIONS LTD owns 2 domain names.

b2blinks.co.uk   btoblinks.co.uk  

Trademarks
We have not found any records of B2BSG SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2BSG SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B2BSG SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B2BSG SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by B2BSG SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085235200
2018-12-0085235200
2018-12-0085319000
2018-12-0085319000
2018-11-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2018-11-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2018-11-0085319000
2018-11-0085319000
2018-10-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2018-10-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-11-0073202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2016-11-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-10-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-09-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-08-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-07-0073202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2016-06-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-04-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-03-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-02-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-01-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2016-01-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-12-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-10-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-09-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-09-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-08-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-07-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-07-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-07-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-02-0085311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-01-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2015-01-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-12-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2014-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-10-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-09-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-08-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-06-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-05-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-04-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-03-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2013-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-02-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-12-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-12-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-06-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-06-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-04-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2012-01-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-12-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-09-0173269098Articles of iron or steel, n.e.s.
2011-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-01-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"

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Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B2BSG SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B2BSG SOLUTIONS LTD any grants or awards.
Ownership
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