B & B Solutions Limited

General information

Name:

B & B Solutions Ltd

Office Address:

55 Mysore Road SW11 5RY London

Number: 02969672

Incorporation date: 1994-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 55 Mysore Road, London SW11 5RY B & B Solutions Limited is a Private Limited Company registered under the 02969672 Companies House Reg No. The firm was set up on 1994-09-20. The firm currently known as B & B Solutions Limited, was earlier registered under the name of B & B Software Solutions. The change has taken place in 1999-12-21. This firm's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. B & B Solutions Ltd reported its account information for the period that ended on Fri, 30th Sep 2022. The company's most recent annual confirmation statement was released on Wed, 20th Sep 2023.

To this date, the company has only been overseen by a single managing director: Basil S. who has been managing it for 30 years. To find professional help with legal documentation, the abovementioned company has been using the skills of Maria L. as a secretary for the last 30 years.

  • Previous company's names
  • B & B Solutions Limited 1999-12-21
  • B & B Software Solutions Limited 1994-09-20

Financial data based on annual reports

Company staff

Maria L.

Role: Secretary

Appointed: 20 September 1994

Latest update: 2 February 2024

Basil S.

Role: Director

Appointed: 20 September 1994

Latest update: 2 February 2024

People with significant control

Basil S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Basil S.
Notified on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 19 June 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 June 2016
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

Similar companies nearby

Closest companies