B Investments Solutions Limited

Active03340195 Private limited company
Incorporated
26 March 1997 (29 years)
Previously known as
Bakery Ingredients Solutions Limited (until 28 February 2013)
Millbo Tech Limited (until 22 July 2004)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Alessandro Boggiani
Owned by
Ilaria Lemme
Alessandro Boggiani
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gecel, Ahmet
Secretary · Appointed 12 December 2022
Boggiani, Alessandro, Mr.
Director · Appointed 28 March 2013
Italian
Born December 1958 (67)
Officer history (15 former)
12 December 2022
Resigned Inter. Gala Corporate Secretaries Limited as Corporate Secretary
12 December 2022
Appointed Gecel, Ahmet as Secretary
4 January 2016
Resigned Duffy, James William as Director
4 January 2016
Resigned Minnett, David Richard as Director
23 February 2015
Resigned Boggiani, Bruno as Director
23 February 2015
Resigned Greig, Maurice Thomas as Director
28 March 2013
Appointed Boggiani, Alessandro, Mr. as Director
28 March 2013
Appointed Boggiani, Bruno as Director
28 March 2013
Appointed Greig, Maurice Thomas as Director
28 March 2013
Appointed Duffy, James William as Director
19 October 2010
Appointed Minnett, David Richard as Director
19 October 2010
Appointed Inter. Gala Corporate Secretaries Limited as Corporate Secretary
19 October 2010
Resigned Landman, Zenah, Ms. as Director
19 October 2010
Resigned Buckingham Directors Limited as Corporate Director
19 October 2010
Resigned Wigmore Secretaries Limited as Corporate Secretary
1 August 2010
Appointed Landman, Zenah, Ms. as Director
18 June 2007
Appointed Buckingham Directors Limited as Corporate Director
18 June 2007
Resigned Millard, Susan as Director
18 June 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary
18 June 2007
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
17 January 2007
Resigned Stein, Martin as Director
17 January 2007
Appointed Millard, Susan as Director
17 January 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
17 January 2007
Resigned Ramos, Hector as Secretary
2 January 2002
Appointed Stein, Martin as Director
2 January 2002
Resigned Toogood, John Robert as Director
26 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 March 1997
Appointed Toogood, John Robert as Director
26 March 1997
Appointed Ramos, Hector as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ilaria Lemme
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1966 (60)
Alessandro Boggiani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1958 (67)

Financials

Net Assets
£5,153,417
Cash
£59,391
Employees
3
Debt Ratio
8%
Current Ratio
1.5x

Trend

Employees
0 2 4 2019 2020 2021 2022 2024 2 3 2 2 3
Balance sheet detail
20242022202120202019
Fixed Assets£5,346,658EUR 4,047,366EUR 340,158EUR 348,226
Current Assets£241,251EUR 753,252EUR 3,512,740EUR 694,173
Debtors£181,860EUR 444,027EUR 629,239EUR 636,013
Cash£59,391EUR 251,933EUR 2,846,221EUR 13,981
Creditors (< 1 year)£156,984£107,927EUR 959,720(EUR 80,018)EUR 699,263
Creditors (> 1 year)£0EUR 4,226EUR 6,752EUR 5,142
Net Current Assets£84,267(EUR 206,468)EUR 3,592,758(EUR 5,090)
Net Assets£5,153,417EUR 3,836,672EUR 3,926,164EUR 337,994
Shareholder Funds£5,153,417EUR 3,836,672EUR 3,926,164EUR 337,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates26 February 2026
10 December 2025Total exemption full accounts31 December 2024
26 September 2025Amended total exemption full accounts31 December 2023
17 June 2025Amended total exemption full accounts31 December 2023
28 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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