Company information:
B Investments Solutions Limited (No: 03340195)
Address: 37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ALESSANDRO BOGGIANI ( DOB: Dec-1958 From: Mar-2013 )
Current Secretary: AHMET GECEL ( From: Dec-2022 )
Resigned Director: BRUNO BOGGIANI ( From: Mar-2013 To: Feb-2015 )
Resigned Director: BUCKINGHAM DIRECTORS LIMITED ( From: Jun-2007 To: Oct-2010 )
Resigned Director: JAMES WILLIAM DUFFY ( DOB: Oct-1949 From: Mar-2013 To: Jan-2016 )
Resigned Director: MAURICE THOMAS GREIG ( DOB: Oct-1947 From: Mar-2013 To: Feb-2015 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Aug-2010 To: Oct-2010 )
Resigned Director: SUSAN MILLARD ( DOB: Jun-1952 From: Jan-2007 To: Jun-2007 )
Resigned Director: DAVID RICHARD MINNETT ( DOB: Nov-1950 From: Oct-2010 To: Jan-2016 )
Resigned Director: MARTIN STEIN ( DOB: Jul-1936 From: Jan-2002 To: Jan-2007 )
Resigned Director: JOHN ROBERT TOOGOOD ( DOB: Oct-1933 From: Mar-1997 To: Jan-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: INTER. GALA CORPORATE SECRETARIES LIMITED ( From: Oct-2010 To: Dec-2022 )
Resigned Secretary: HECTOR RAMOS ( DOB: Feb-1945 From: Mar-1997 To: Jan-2007 )
Resigned Secretary: REGENT CORPORATE SECRETARIES LTD ( From: Jan-2007 To: Jun-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Jun-2007 To: Oct-2010 )
Persons of Significant Control:
Alessandro Boggiani, London, WC2E 9JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 734,350 | 249,005 | 1,491,682 | 334,321 | 348,226 | 340,158 | 734350,249005,1491682,334321,348226.0,340158.0 |
| Fixed assets / Property, plant and equipment | 446 | 1,056 | 2,213 | 16,119 | 8,051 | 0,446,1056,2213,16119.0,8051.0 | |
| Fixed assets / Investments, fixed assets | 734,350 | 248,559 | 1,490,626 | 332,108 | 332,107 | 332,107 | 734350,248559,1490626,332108,332107.0,332107.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 119,292 | 47,149 | 962,149 | 51,601 | 119292,47149,962149,51601,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 615,058 | 201,410 | 528,477 | 280,507 | 615058,201410,528477,280507,0.0,0.0 | ||
| Current assets | 224,904 | 513,002 | 185,085 | 741,119 | 694,173 | 3,512,740 | 224904,513002,185085,741119,694173.0,3512740.0 |
| Current assets / Total inventories | 13,448 | 14,734 | 7,718 | 7,347 | 44,179 | 37,280 | 13448,14734,7718,7347,44179.0,37280.0 |
| Current assets / Debtors | 71,655 | 62,633 | 95,385 | 668,281 | 636,013 | 629,239 | 71655,62633,95385,668281,636013.0,629239.0 |
| Current assets / Current asset investments / Investments in group undertakings | 119,292 | 47,149 | 962,149 | 51,601 | 119292,47149,962149,51601,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 139,801 | 436,464 | 81,982 | 65,491 | 13,981 | 2,846,221 | 139801,436464,81982,65491,13981.0,2846221.0 |
| Net current assets (liabilities) | 280,257 | 530,452 | -776,172 | -59,351 | -5,090 | 3,592,758 | 280257,530452,-776172,-59351,-5090.0,3592758.0 |
| Total assets less current liabilities | 1,014,607 | 779,457 | 715,510 | 274,970 | 343,136 | 3,932,916 | 1014607,779457,715510,274970,343136.0,3932916.0 |
| Net assets (liabilities) | 664,336 | 519,457 | 317,993 | 274,970 | 337,994 | 3,926,164 | 664336,519457,317993,274970,337994.0,3926164.0 |
| Equity / share capital and reserves | 664,336 | 519,457 | 317,993 | 274,970 | 337,994 | 3,926,164 | 664336,519457,317993,274970,337994.0,3926164.0 |