B INVESTMENTS SOLUTIONS LIMITED

B INVESTMENTS SOLUTIONS LIMITED is an active private limited company, incorporated on 26 March 1997. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B INVESTMENTS SOLUTIONS LIMITED has two previous names, the most recent of which was BAKERY INGREDIENTS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37-38 LONG ACRE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 9JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 28/02/2013 onwards:

B INVESTMENTS SOLUTIONS LIMITED

From 22/07/2004 to 28/02/2013:

BAKERY INGREDIENTS SOLUTIONS LIMITED

Prior to 22/07/2004:

MILLBO TECH LIMITED

Directors

(The company's officers)

MR. ALESSANDRO BOGGIANI

(~65 year old Italian national)

37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ITALY

Appointed on 28/03/2013

MR AHMET GECEL

37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2022

Shareholders

(Persons of Significant Control)

Alessandro Boggiani

(~65 year old Italian national)

37-38 Long Acre, London, WC2E 9JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ilaria Lemme

(~58 year old Italian national)

37-38 Long Acre, London, WC2E 9JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)