B INVESTMENTS SOLUTIONS LIMITED
03340195 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GECEL, Ahmet
Secretary
BOGGIANI, Alessandro, Mr.
Director
RAMOS, Hector
Secretary · Resigned 2007-01-17
INTER. GALA CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned 2022-12-12
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary · Resigned 2007-06-18
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1997-03-26
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B INVESTMENTS SOLUTIONS LIMITED
03340195Active· Ltd· England Wales· 1997-03-26Incorporated 1997-03-26Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GECEL, Ahmet· SecretaryAppointed 2022-12-12
- INTER. GALA CORPORATE SECRETARIES LIMITED· Corporate SecretaryResigned 2022-12-12
- DUFFY, James William· DirectorResigned 2016-01-04
- MINNETT, David Richard· DirectorResigned 2016-01-04
GECEL, Ahmet
Secretary
- Appointed
- 2022-12-12
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BOGGIANI, Alessandro, Mr.
Director
- Appointed
- 2013-03-28
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1958
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RAMOS, Hector
Secretary
- Appointed
- 1997-03-26
- Resigned
- 2007-01-17
- Nationality
- British
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INTER. GALA CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-10-19
- Resigned
- 2022-12-12
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REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
- Appointed
- 2007-01-17
- Resigned
- 2007-06-18
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-26
- Resigned
- 1997-03-26
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WIGMORE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-06-18
- Resigned
- 2010-10-19
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BOGGIANI, Bruno
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-02-23
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1962
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DUFFY, James William
Director
- Appointed
- 2013-03-28
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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GREIG, Maurice Thomas
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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LANDMAN, Zenah, Ms.
Director
- Appointed
- 2010-08-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1927
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MILLARD, Susan
Director
- Appointed
- 2007-01-17
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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MINNETT, David Richard
Director
- Appointed
- 2010-10-19
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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STEIN, Martin
Director
- Appointed
- 2002-01-02
- Resigned
- 2007-01-17
- Nationality
- British
- Residence
- England
- Born
- 07/1936
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TOOGOOD, John Robert
Director
- Appointed
- 1997-03-26
- Resigned
- 2002-01-02
- Nationality
- British
- Born
- 10/1933
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BUCKINGHAM DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-06-18
- Resigned
- 2010-10-19
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-26
- Resigned
- 1997-03-26
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