About

Registered Number: 07301232
Date of Incorporation: 01/07/2010 (10 years and 11 months ago)
Company Status: Active
Registered Address: 25 Blythwood Road, Pinner, HA5 3QD,

 

B-soft Solutions Ltd was setup in 2010, it has a status of "Active". Buna, Venu Gopal, Dubey, Arthi are the current directors of this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNA, Venu Gopal 01 July 2010 - 1
DUBEY, Arthi 09 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Venu Gopal Buna/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Arthi Dubey/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/07/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/07/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/07/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/07/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/05/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 16/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/07/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/07/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/05/2011 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/07/2010 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.