About

Registered Number: 02969672
Date of Incorporation: 20/09/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 55 Mysore Road, London, SW11 5RY,

 

Having been setup in 1994, B & B Solutions Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRONG, Basil David 20 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
LOPEZ-MELGAR, Maria Beatriz 20 September 1994 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 21 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 31 October 2010
CH01 - Change of particulars for director 31 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 02 February 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 25 September 2007
RESOLUTIONS - N/A 22 December 2006
RESOLUTIONS - N/A 22 December 2006
AA - Annual Accounts 22 December 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 11 April 2005
363a - Annual Return 24 September 2004
AA - Annual Accounts 26 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
363a - Annual Return 03 October 2003
AA - Annual Accounts 20 December 2002
363a - Annual Return 17 September 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 04 April 2000
CERTNM - Change of name certificate 20 December 1999
363a - Annual Return 21 September 1999
AA - Annual Accounts 24 March 1999
363a - Annual Return 21 September 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 16 October 1997
AA - Annual Accounts 27 April 1997
363a - Annual Return 23 September 1996
AA - Annual Accounts 06 May 1996
363x - Annual Return 25 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1994
287 - Change in situation or address of Registered Office 18 October 1994
NEWINC - New incorporation documents 20 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.