B Investments Solutions Limited, London
B Investments Solutions Limited is a private limited company. Previously, it was named Bakery Ingredients Solutions Limited (changed on 2013-02-28). Located at 37-38 Long Acre, London WC2E 9JT, this 27 years old firm was incorporated on 1997-03-26 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).1 director can be found in this business: Alessandro B. (appointed on 28 March 2013). Moving to the secretaries (1 in total), we can name: Ahmet G. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: B Investments Solutions Limited | |
| Number: 03340195 | |
| Incorporation date: 1997-03-26 | |
| End of financial year: 31 December |
| Address: |
37-38 Long Acre London WC2E 9JT |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Ilaria L.
31 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 68,985 | 34,315 | 327,342 | 333,475 | 224,904 | 498,268 | 185,085 | 741,119 | 694,173 | 3,512,740 | 753,252 | 465,083 |
| Fixed Assets | - | - | - | - | 734,350 | 249,005 | 1,491,682 | 334,321 | 348,226 | 340,158 | 4,047,366 | 3,608,480 |
| Number Shares Allotted | - | 5,000 | 5,000 | - | 5,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,175,549 | 1,118,905 | 981,001 | 892,070 | 664,336 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,155,864 | 1,123,132 | 981,001 | 892,070 | 1,014,607 | 764,723 | 715,510 | 274,970 | 343,136 | 3,932,916 | 3,840,898 | 3,965,636 |
The target date for B Investments Solutions Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was sent on 2023-02-26. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Ilaria L. that has 1/2 or less of shares, 1/2 or less of voting rights. Alessandro B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, December 2023 | accounts |
Free Download
(10 pages)
|
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