Bsolve Limited

General information

Name:

Bsolve Ltd

Office Address:

2 Bell Drive Hamilton International Park G72 0FB Blantyre

Number: SC247071

Incorporation date: 2003-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsolve began its business in the year 2003 as a Private Limited Company with reg. no. SC247071. This particular firm has been functioning for 21 years and the present status is active. The firm's registered office is situated in Blantyre at 2 Bell Drive. Anyone can also locate the firm by the post code : G72 0FB. Previously Bsolve Limited switched the company name five times. Up till 2020-11-05 the firm used the business name Biofilm. After that the firm used the business name Biofilm Manufacturing that was in use until 2020-11-05 then the currently used name was accepted. This enterprise's registered with SIC code 32500 which stands for Manufacture of medical and dental instruments and supplies. Bsolve Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-04-02.

As mentioned in this particular enterprise's executives data, since 2021 there have been three directors: Alastair H., Ian S. and Mark L.. To support the directors in their duties, this particular business has been utilizing the expertise of Alastair H. as a secretary since 2021.

  • Previous company's names
  • Bsolve Limited 2020-11-05
  • Biofilm Limited 2005-07-12
  • Biofilm Manufacturing Limited 2004-07-14
  • Breath Fresheners Manufacturing Limited 2003-07-16
  • Technical Film Manufacturing Limited 2003-05-20
  • Macrocom (823) Limited 2003-04-02

Financial data based on annual reports

Company staff

Alastair H.

Role: Director

Appointed: 11 January 2021

Latest update: 21 April 2024

Alastair H.

Role: Secretary

Appointed: 11 January 2021

Latest update: 21 April 2024

Ian S.

Role: Director

Appointed: 27 November 2017

Latest update: 21 April 2024

Mark L.

Role: Director

Appointed: 23 February 2015

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Biofilm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Bell Drive, Hamilton Intnl Technology Park, Blantyre, G72 0FB and was registered as a PSC under the registration number Sc335219.

Biofilm Holdings Limited
Address: 2 Bell Drive, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0FB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Fountainbridge, Edinburgh
Registration number Sc335219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
21
Company Age

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