B INVESTMENTS SOLUTIONS LIMITED

Address

B INVESTMENTS SOLUTIONS LIMITED
1ST FLOOR VICTORY HOUSE
99-101 REGENT STREET
LONDON
W1B 4EZ
(257 companies also use this postcode)

Classification:

Agents specialized in the sale of other particular products

Legal Information

Company Registration No.:
03340195
Incorporation Date:
26 Mar 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 24 Apr 2017
For period ending:
31 Dec 2016
Filed on:
13 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2016
Filed on:
9 May 2016
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Alessandro Boggiani
28 Mar 2013 ⇒ Present ( 5 Years ) Director
Bruno Boggiani
28 Mar 2013 ⇒ Present ( 5 Years ) Director
James Duffy
28 Mar 2013 ⇒ Present ( 5 Years ) Director
Maurice Greig
28 Mar 2013 ⇒ Present ( 5 Years ) Director
Inter. Gala Corporate Secretaries Limited
19 Oct 2010 ⇒ Present ( 8 Years ) Company Secretary
19 Oct 2010 ⇒ Present ( 8 Years ) Company Secretary
David Minnett
19 Oct 2010 ⇒ Present ( 8 Years ) Director

Previous Company Names

BAKERY INGREDIENTS SOLUTIONS LIMITED
Changed 28 Feb 2013
MILLBO TECH LIMITED
Changed 22 Jul 2004

Previous Addresses

8TH FLOOR NEW ZEALAND HOUSE
80 HAYMARKET
LONDON
SW1Y 4TQ
UNITED KINGDOM
Changed 24 Jun 2011

NEW MAXDOV HOUSE
130 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0AA
Changed 29 Oct 2010

NEW MAXDOV HOUSE
130 BURY NEW ROAD, PRESTWICH
MANCHESTER
M25 0AA
Changed 18 Jul 2007

SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH
Changed 19 Jun 2007

6 ALBEMARLE STREET
LONDON
W1S 4HG
Changed 17 Jan 2007

10 LONDON MEWS
LONDON
W2 1HY
Changed 26 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 13 May 2015 5
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 27 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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