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B B S SOLUTIONS LIMITED

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B B S SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04501520

Incorporation date

01/08/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

21 Martham Close, Hainault, Illford IG6 2GLCopy
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Latest events (Record since 01/08/2002)
dot icon07/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon23/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon19/04/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon12/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon10/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon17/09/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon28/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon12/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2012
Termination of appointment of Kulvinder Bhogal Soor as a director
View PDF (1 pages)
dot icon14/08/2012
Termination of appointment of Jadvinder Soor as a secretary
View PDF (1 pages)
dot icon31/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon24/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon02/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Director's details changed for Mr Jadvinder Soor on 2010-08-01
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Kulvinder Bhogal Soor on 2010-08-01
View PDF (2 pages)
dot icon27/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (8 pages)
dot icon15/09/2009
Director appointed mr jadvinder singh soor
View PDF (1 pages)
dot icon31/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon18/08/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon28/05/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon25/09/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon19/09/2006
Return made up to 01/08/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon04/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2005
Return made up to 01/08/05; full list of members
View PDF (2 pages)
dot icon02/08/2005
Location of register of members
View PDF (1 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon13/09/2004
Return made up to 01/08/04; full list of members
View PDF (6 pages)
dot icon30/12/2003
Total exemption full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon01/09/2003
Return made up to 01/08/03; full list of members
View PDF (6 pages)
dot icon16/08/2002
Ad 09/08/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/08/2002
New director appointed
View PDF (2 pages)
dot icon16/08/2002
New secretary appointed
View PDF (2 pages)
dot icon16/08/2002
Registered office changed on 16/08/02 from: banner & co 29 byron road harrow middlesex HA1 1JR
View PDF (1 pages)
dot icon16/08/2002
Director resigned
View PDF (1 pages)
dot icon16/08/2002
Secretary resigned
View PDF (1 pages)
dot icon01/08/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£307,535.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
246.19K
-
0.00
-
-
2022
1
280.56K
-
0.00
307.54K
-
2022
1
280.56K
-
0.00
307.54K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

280.56K £Ascended13.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BANNER & ASSOCIATES LTD
Nominee Secretary
31/07/2002 - 04/08/2002
244
BANNER NOMINEES LTD
Nominee Director
31/07/2002 - 04/08/2002
244
Mr Jadvinder Singh Soor
Director
15/09/2009 - Present
-
Soor, Jadvinder Singh
Secretary
08/08/2002 - 13/08/2012
-
Bhogal Soor, Kulvinder
Director
08/08/2002 - 13/08/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B B S SOLUTIONS LIMITED

B B S SOLUTIONS LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at 21 Martham Close, Hainault, Illford IG6 2GL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B B S SOLUTIONS LIMITED?

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B B S SOLUTIONS LIMITED is currently Active. It was registered on 01/08/2002 .

Where is B B S SOLUTIONS LIMITED located?

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B B S SOLUTIONS LIMITED is registered at 21 Martham Close, Hainault, Illford IG6 2GL.

What does B B S SOLUTIONS LIMITED do?

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B B S SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does B B S SOLUTIONS LIMITED have?

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B B S SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for B B S SOLUTIONS LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-01 with no updates.