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Overview

Summary

Contact details

Officers19

Finance2

Events2

Documents103

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

B INVESTMENTS SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1997 (27 years ago)

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Summary

NameB INVESTMENTS SOLUTIONS LIMITED
Historical names
  • BAKERY INGREDIENTS SOLUTIONS LIMITED
  • MILLBO TECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03340195
LEI Code
  • 894500A6X56A7DT8R228
Incorporation Date26 Mar 1997 (27 years ago) / 289 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 37-38 LONG ACRE, WC2E 9JT

Officers

individual

IndividualUnited Kingdom

Alessandro Boggiani

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ilaria Lemme

Person with significant control


Appointed on31 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boggiani, Alessandro

Director


Appointed on28 Mar 2013

Country of residenceItaly

individual

IndividualUnited Kingdom

Boggiani, Bruno

Director


Appointed on28 Mar 2013

Resigned on23 Feb 2015

Country of residenceItaly

individual

IndividualUnited Kingdom

Inter. Gala Corporate Secretaries Limited

Corporate Secretary


Appointed on19 Oct 2010

Resigned on12 Dec 2022

individual

IndividualUnited Kingdom

Regent Corporate Secretaries Ltd

Corporate Secretary


Appointed on17 Jan 2007

Resigned on18 Jun 2007

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Financial reports

YearFixed assetsTotal equityOther
20214,047,366 EUR
(~$4,785,413)
3,836,672 EUR
(~$4,536,299)
View full report
2020340,158 EUR
(~$387,893)
3,926,164 EUR
(~$4,477,133)
View full report

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Events

Old value

28 Feb 2013

Name changeBAKERY INGREDIENTS SOLUTIONS LIMITED

22 Jul 2004

Name changeMILLBO TECH LIMITED

Documents

DateNameTypeDocument
26 Dec 2022Accounts with accounts type total exemption fullAAView
22 Dec 2022Termination secretary company with name termination dateTM02View
22 Dec 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016

Identification numbers

Data from the LEI register
  • 894500A6X56A7DT8R228
  • Legal nameB INVESTMENTS SOLUTIONS LIMITED
  • Registration date07 Jan 2021
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated23 Nov 2023
  • Next renewal07 Jan 2025

Frequently asked questions

Where is B INVESTMENTS SOLUTIONS LIMITED's headquarters?

B INVESTMENTS SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 37-38 LONG ACRE, WC2E 9JT

What is B INVESTMENTS SOLUTIONS LIMITED's industry?

B INVESTMENTS SOLUTIONS LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was B INVESTMENTS SOLUTIONS LIMITED started?

B INVESTMENTS SOLUTIONS LIMITED was started in 1997

What is the LEI number of B INVESTMENTS SOLUTIONS LIMITED?

B INVESTMENTS SOLUTIONS LIMITED LEI number is 894500A6X56A7DT8R228

Sources: Companies House