B2BSG SOLUTIONS LTD

Key Data

Status

Active

Company No.

03898148

Incorporation date

22/12/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

23/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (69 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

21/10/2025

Appointment of Nikki Suzanne Samme as a director on 2025-10-13

View PDF (2 pages)

21/10/2025

Termination of appointment of Nicola Catherine Coote as a director on 2025-10-10

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01

View PDF (1 pages)

14/01/2025

Appointment of Arch Law Limited as a secretary on 2025-01-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Stephen Anson King as a director on 2025-01-12

View PDF (1 pages)

13/01/2025

Appointment of Ms Lorraine Elizabeth Young as a director on 2025-01-12

View PDF (2 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (72 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (68 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

29/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (24 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

13/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

19/02/2019

Termination of appointment of Colin Andrew Samuel Warnock as a director on 2018-10-31

View PDF (1 pages)

19/02/2019

Appointment of Sgh Company Secretaries Limited as a secretary on 2019-02-19

View PDF (2 pages)

19/02/2019

Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2019-02-19

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

03/04/2018

Resolutions

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2017-01-22 with updates

View PDF (4 pages)

25/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

06/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

22/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

19/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

14/04/2016

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2016-04-01

View PDF (2 pages)

14/04/2016

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2016-04-01

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Mr Stephen King on 2015-12-01

View PDF (2 pages)

15/12/2015

Director's details changed for Mrs Nicola Catherine Coote on 2015-12-01

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Colin Andrew Samuel Warnock on 2015-12-01

View PDF (2 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

21/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

14/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-22

View PDF (18 pages)

16/04/2013

Appointment of Mr Colin Andrew Samuel Warnock as a director

View PDF (2 pages)

21/03/2013

Director's details changed for Mrs Nicola Catherine Coote on 2013-03-13

View PDF (2 pages)

21/03/2013

Director's details changed for Mr Stephen King on 2013-03-13

View PDF (2 pages)

23/01/2013

Registered office address changed from , 5 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT on 2013-01-23

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/10/2012

Appointment of Mr Stephen King as a director

View PDF (2 pages)

11/10/2012

Appointment of Mrs Nicola Catherine Coote as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Jeremy Davies as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Jose Lehmani as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Caroline Lehmani as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Mrs Lorraine Elizabeth Young as a secretary

View PDF (2 pages)

20/09/2012

Resolutions

View PDF (2 pages)

20/09/2012

Statement of capital following an allotment of shares on 2001-09-03

View PDF (2 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Jose Lehmani on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Jeremy Lawrie Davies on 2009-10-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

19/11/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/03/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/12/2004

Return made up to 22/12/03; no change of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/08/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/05/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

26/04/2002

Ad 03/09/01--------- £ si 969@1=969 £ ic 31/1000

View PDF (2 pages)

26/04/2002

Ad 03/09/01--------- £ si 30@1=30 £ ic 1/31

View PDF (2 pages)

28/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 12/03/01 from: cippenham court, cippenham lane, slough, berkshire SL1 5BU

View PDF (1 pages)

18/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

Certificate of change of name

View PDF (2 pages)

22/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	19/02/2019 - 01/01/2025	101
King, Stephen Anson	Director	28/09/2012 - 12/01/2025	22
Young, Lorraine Elizabeth	Director	12/01/2025 - Present	63
Samme, Nikki Suzanne	Director	13/10/2025 - Present	14
ARCH LAW LIMITED	Corporate Secretary	01/01/2025 - Present	13

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B2BSG SOLUTIONS LTD

B2BSG SOLUTIONS LTD is an(a) Active company incorporated on 22/12/1999 with the registered office located at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR. There are currently 3 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 B2BSG SOLUTIONS LTD?

B2BSG SOLUTIONS LTD is currently Active. It was registered on 22/12/1999 .

Where is B2BSG SOLUTIONS LTD located?

B2BSG SOLUTIONS LTD is registered at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR.

What does B2BSG SOLUTIONS LTD do?

B2BSG SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B2BSG SOLUTIONS LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with updates.