B INVESTMENTS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
B INVESTMENTS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B INVESTMENTS SOLUTIONS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B INVESTMENTS SOLUTIONS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B INVESTMENTS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAKERY INGREDIENTS SOLUTIONS LIMITED (until 28/02/2013)
BAKERY INGREDIENTS SOLUTIONS LIMITED (until 28/02/2013)
MILLBO TECH LIMITED (until 22/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMET GECEL | Secretary | 2022-12-12 | CURRENT | ||
MR. ALESSANDRO BOGGIANI | Dec 1958 | Italian | Director | 2013-03-28 | CURRENT |
HECTOR RAMOS | Feb 1945 | British | Secretary | 1997-03-26 UNTIL 2007-01-17 | RESIGNED |
MAURICE THOMAS GREIG | Oct 1947 | British | Director | 2013-03-28 UNTIL 2015-02-23 | RESIGNED |
MR JOHN ROBERT TOOGOOD | Oct 1933 | British | Director | 1997-03-26 UNTIL 2002-01-02 | RESIGNED |
MR MARTIN STEIN | Jul 1936 | British | Director | 2002-01-02 UNTIL 2007-01-17 | RESIGNED |
MR DAVID RICHARD MINNETT | Nov 1950 | British | Director | 2010-10-19 UNTIL 2016-01-04 | RESIGNED |
SUSAN MILLARD | Jun 1952 | British | Director | 2007-01-17 UNTIL 2007-06-18 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2010-08-01 UNTIL 2010-10-19 | RESIGNED |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2007-06-18 UNTIL 2010-10-19 | RESIGNED | ||
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2013-03-28 UNTIL 2016-01-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-26 UNTIL 1997-03-26 | RESIGNED | ||
INTER. GALA CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2010-10-19 UNTIL 2022-12-12 | RESIGNED | ||
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2007-01-17 UNTIL 2007-06-18 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-06-18 UNTIL 2010-10-19 | RESIGNED | ||
BRUNO BOGGIANI | Sep 1962 | Italian | Director | 2013-03-28 UNTIL 2015-02-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-03-26 UNTIL 1997-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ilaria Lemme | 2023-10-31 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alessandro Boggiani | 2016-04-06 | 12/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |