B INVESTMENTS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Confirmation statement made on 2024-02-26 with updates |
31/12/2331 December 2023 | Total exemption full accounts made up to 2022-12-31 |
08/11/238 November 2023 | Notification of Ilaria Lemme as a person with significant control on 2023-10-31 |
08/11/238 November 2023 | Change of details for Alessandro Boggiani as a person with significant control on 2023-10-31 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/12/2226 December 2022 | Total exemption full accounts made up to 2021-12-31 |
22/12/2222 December 2022 | Appointment of Mr Ahmet Gecel as a secretary on 2022-12-12 |
22/12/2222 December 2022 | Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 2022-12-12 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALESSANDRO BOGGIANI / 28/06/2016 |
11/02/1911 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/10/2018 |
09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
13/10/1713 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
09/05/169 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
08/05/158 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GREIG |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BOGGIANI |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 24/04/2014 |
23/04/1423 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 21/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
11/04/1311 April 2013 | ARTICLES OF ASSOCIATION |
11/04/1311 April 2013 | ALTER ARTICLES 28/02/2013 |
02/04/132 April 2013 | DIRECTOR APPOINTED MR. ALESSANDRO BOGGIANI |
02/04/132 April 2013 | DIRECTOR APPOINTED MR MAURICE THOMAS GREIG |
02/04/132 April 2013 | DIRECTOR APPOINTED JAMES WILLIAM DUFFY |
02/04/132 April 2013 | DIRECTOR APPOINTED BRUNO BOGGIANI |
27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
28/02/1328 February 2013 | COMPANY NAME CHANGED BAKERY INGREDIENTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/13 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 |
29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011 |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 8TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM |
01/04/111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
29/10/1029 October 2010 | DIRECTOR APPOINTED MR DAVID RICHARD MINNETT |
29/10/1029 October 2010 | CORPORATE SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
26/10/1026 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
16/08/1016 August 2010 | DIRECTOR APPOINTED MS. ZENAH LANDMAN |
01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
13/01/1013 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
05/04/085 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | S80A AUTH TO ALLOT SEC 18/06/07 |
27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
19/06/0719 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | COMPANY NAME CHANGED MILLBO TECH LIMITED CERTIFICATE ISSUED ON 22/07/04 |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
03/04/043 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
01/06/021 June 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
22/04/9922 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
03/04/983 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
02/04/972 April 1997 | NEW SECRETARY APPOINTED |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | SECRETARY RESIGNED |
02/04/972 April 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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