B Investments Solutions Limited (Companies House Registration Number 03340195) is a private limited company started on 1997-03-26 in United Kingdom. This company has its registered office at 37-38 Long Acre, London WC2E 9JT. Having undergone a change in 2013-02-28, the previous name the business used was Bakery Ingredients Solutions Limited. B Investments Solutions Limited operates SIC code: 46180 that means "agents specialized in the sale of other particular products".

Company details

Name B Investments Solutions Limited
Number 03340195
Date of Incorporation: Wednesday 26th March 1997
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

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Alessandro B. (appointed on 28 March 2013). 1 secretary is in the company: Ahmet G. (appointed on 12 December 2022). The official register reports 2 persons of significant control, namely: Ilaria L. has 1/2 or less of shares, 1/2 or less of voting rights, Alessandro B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, December 2023 | accounts
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