B INVESTMENTS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03340195

Incorporation date

26/03/1997

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

02/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/09/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/06/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/11/2023

Change of details for Alessandro Boggiani as a person with significant control on 2023-10-31

View PDF (2 pages)

08/11/2023

Notification of Ilaria Lemme as a person with significant control on 2023-10-31

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

26/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/12/2022

Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 2022-12-12

View PDF (1 pages)

22/12/2022

Appointment of Mr Ahmet Gecel as a secretary on 2022-12-12

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

08/11/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr. Alessandro Boggiani on 2016-06-28

View PDF (2 pages)

11/02/2019

Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 2018-10-10

View PDF (1 pages)

09/10/2018

Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 2018-10-09

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

13/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

07/01/2016

Termination of appointment of David Richard Minnett as a director on 2016-01-04

View PDF (1 pages)

07/01/2016

Termination of appointment of James William Duffy as a director on 2016-01-04

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

02/03/2015

Termination of appointment of Bruno Boggiani as a director on 2015-02-23

View PDF (1 pages)

02/03/2015

Termination of appointment of Maurice Thomas Greig as a director on 2015-02-23

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

24/04/2014

Director's details changed for Mr David Richard Minnett on 2014-04-24

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

23/04/2014

Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 2014-03-21

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

11/04/2013

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2013

Resolutions

View PDF (2 pages)

02/04/2013

Appointment of Mr Maurice Thomas Greig as a director

View PDF (2 pages)

02/04/2013

Appointment of James William Duffy as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr. Alessandro Boggiani as a director

View PDF (2 pages)

02/04/2013

Appointment of Bruno Boggiani as a director

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

22/03/2013

Memorandum and Articles of Association

View PDF (6 pages)

28/02/2013

Certificate of change of name

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/05/2012

Director's details changed for Mr David Richard Minnett on 2012-05-09

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

01/12/2011

Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 2011-11-30

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/06/2011

Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 2011-06-24

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

29/10/2010

Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 2010-10-29

View PDF (1 pages)

29/10/2010

Appointment of Inter. Gala Corporate Secretaries Limited as a secretary

View PDF (2 pages)

29/10/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of Zenah Landman as a director

View PDF (1 pages)

29/10/2010

Appointment of Mr David Richard Minnett as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Buckingham Directors Limited as a director

View PDF (1 pages)

26/10/2010

Amended accounts made up to 2009-12-31

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/08/2010

Appointment of Ms. Zenah Landman as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

13/01/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

30/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

05/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (1 pages)

27/07/2007

Resolutions

View PDF (5 pages)

25/07/2007

Ad 04/04/97--------- £ si 4998@1

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: new maxdov house 130 bury new road, prestwich manchester M25 0AA

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH

View PDF (1 pages)

02/05/2007

Return made up to 26/03/07; full list of members

View PDF (5 pages)

17/01/2007

Registered office changed on 17/01/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/05/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

13/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

21/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

08/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

26/06/2002

Registered office changed on 26/06/02 from: 10 london mews london W2 1HY

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (3 pages)

01/06/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

21/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/02/2001

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

23/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

22/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

03/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

11/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

11/04/1997

Ad 04/04/97--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B INVESTMENTS SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
2
3.84M
-
0.00
251.93K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millard, Susan	Director	17/01/2007 - 18/06/2007	47
Stein, Martin	Director	02/01/2002 - 17/01/2007	210
Landman, Zenah	Director	01/08/2010 - 19/10/2010	108
Boggiani, Alessandro	Director	28/03/2013 - Present	-
INTER. GALA CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/10/2010 - 12/12/2022	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B INVESTMENTS SOLUTIONS LIMITED

B INVESTMENTS SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B INVESTMENTS SOLUTIONS LIMITED?

B INVESTMENTS SOLUTIONS LIMITED is currently Active. It was registered on 26/03/1997 .

Where is B INVESTMENTS SOLUTIONS LIMITED located?

B INVESTMENTS SOLUTIONS LIMITED is registered at 37-38 Long Acre, London WC2E 9JT.

What does B INVESTMENTS SOLUTIONS LIMITED do?

B INVESTMENTS SOLUTIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for B INVESTMENTS SOLUTIONS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with no updates.