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Here’s a quick overview of B INVESTMENTS SOLUTIONS LIMITED 👀 — a London based business that started in 1997.
B INVESTMENTS SOLUTIONS LIMITED
- Company statusactive
- Company No03340195
- Age29 years 4 months Incorporated 26 March 1997
- Officers2
Address
37-38 Long Acre, London, WC2E 9JT, United Kingdom
B INVESTMENTS SOLUTIONS LIMITED is an active company incorporated on 26 March 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 11 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GECEL, Ahmet | secretary | 12 Dec 2022 | |
| BOGGIANI, Alessandro, Mr. | director | Dec 1958 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ilaria Lemme | Feb 1966 | 31 Oct 2023 |
| Alessandro Boggiani | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of B INVESTMENTS SOLUTIONS LIMITED 👀 — a London based business that started in 1997.