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 - LONDON

This company is listed in the following categories:
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)
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

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EURO TIMBER INTERNATIONAL B.V. Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B Investments Solutions Limited - Accounts to registrar (filleted) - small 23.2 2024-01-03 31-12-2022 €76,345 Cash €3,965,636 equity
B Investments Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-27 31-12-2021 €251,933 Cash €3,836,672 equity
B Investments Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 €2,846,221 Cash €3,926,164 equity
B Investments Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 €13,981 Cash €337,994 equity
B Investments Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €65,491 Cash €285,937 equity
B INVESTMENTS SOLUTIONS LTD - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 €81,982 Cash €317,993 equity
B INVESTMENTS SOLUTIONS LTD - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 €436,464 Cash €504,723 equity
B INVESTMENTS SOLUTIONS LTD - Abbreviated accounts 16.1 2016-09-28 31-12-2015 €139,801 Cash €664,336 equity
B INVESTMENTS SOLUTIONS LTD - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 €14,348 Cash €981,001 equity

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