B INVESTMENTS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
B INVESTMENTS SOLUTIONS LIMITED
COMPANY NUMBER
03340195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
26/03/1997
(27 years and 8 months old)
WEBSITE
www.b-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/07/2004
28/02/2013
BAKERY INGREDIENTS SOLUTIONS LIMITED
View all previous names
LONDON
WC2E 9JT
Telephone: 02073213387
TPS: No
37-38 Long Acre
LONDON
WC2E 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B INVESTMENTS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B INVESTMENTS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B INVESTMENTS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/03/1997 - Present (27 years and 8 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 597 |
View Report |
|
26/03/1997 - Present (27 years and 8 months) 26/03/1997 - Present (27 years and 8 months) 26/03/1997 - Present (27 years and 8 months) 26/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | INTER. GALA CORPORATE SECRETARIES LIMITED (913700100) has left the board |
| 26/12/2022 | New Company Secretary Ahmet Gecel (930358995) Appointed |
| 09/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 12/01/2016 | David Richard Minnett (914111311) has left the board |
| 12/01/2016 | William James Duffy (908663614) has left the board |
| 18/12/2015 | INTER. GALA CORPORATE SECRETARIES LIMITED (915528090) has left the board |
| 18/12/2015 | New Company Secretary INTER. GALA CORPORATE SECRETARIES LIMITED (913700100) Appointed |
| 16/05/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 04/03/2015 | Bruno Boggiani (917707323) has left the board |
| 04/03/2015 | New Accounts filed |
| 04/03/2015 | Maurice Thomas Greig (902974524) has left the board |
| 28/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/04/2013 | James William Duffy (917707335) has left the board |
| 16/04/2013 | New Board Member James William Duffy (908663614) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Alessandro Boggiani (915638428) Appointed |
| 02/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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