Company number 04501520
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 21 MARTHAM CLOSE, HAINAULT, ILLFORD, IG6 2GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of B B S SOLUTIONS LIMITED are www.bbssolutions.co.uk, and www.b-b-s-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. B B S Solutions Limited is a Private Limited Company.
The company registration number is 04501520. B B S Solutions Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of B B S Solutions Limited is 21 Martham Close Hainault Illford Ig6 2gl. The company`s financial liabilities are £19.94k. It is £19.82k against last year. The cash in hand is £57.94k. It is £50.89k against last year. And the total assets are £57.94k, which is £50.89k against last year. SOOR, Jadvinder Singh is a Director of the company. Secretary SOOR, Jadvinder Singh has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director BHOGAL SOOR, Kulvinder has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".
b b s solutions Key Finiance
LIABILITIES
£19.94k
+16656%
CASH
£57.94k
+721%
TOTAL ASSETS
£57.94k
+721%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Nominee Director
BANNER NOMINEES LTD
Resigned: 05 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Jadvinder Singh Soor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
B B S SOLUTIONS LIMITED Events
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 31 more events
16 Aug 2002
New secretary appointed
16 Aug 2002
Registered office changed on 16/08/02 from: banner & co 29 byron road harrow middlesex HA1 1JR
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation