B2BSG Solutions Ltd

Active03898148 Private limited company
Incorporated
22 December 1999 (26 years)
Previously known as
B to B Links Ltd (until 3 April 2018)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Church
31 Rochester Road
Aylesford
ME20 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
13 October 2025
Appointed Samme, Nikki Suzanne as Director
10 October 2025
Resigned Coote, Nicola Catherine as Director
12 January 2025
Appointed Young, Lorraine Elizabeth as Director
12 January 2025
Resigned King, Stephen Anson as Director
1 January 2025
Appointed Arch Law Limited as Corporate Secretary
1 January 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
19 February 2019
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 October 2018
Resigned Warnock, Colin Andrew Samuel as Director
1 April 2016
Resigned Young, Lorraine Elizabeth as Secretary
1 April 2016
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
1 October 2012
Appointed Warnock, Colin Andrew Samuel as Director
28 September 2012
Resigned Davies, Jeremy Lawrie as Director
28 September 2012
Appointed Young, Lorraine Elizabeth as Secretary
28 September 2012
Appointed King, Stephen Anson as Director
28 September 2012
Appointed Coote, Nicola Catherine as Director
28 September 2012
Resigned Lehmani, Caroline as Secretary
28 September 2012
Resigned Lehmani, Jose as Director
29 February 2000
Appointed Lehmani, Caroline as Secretary
29 February 2000
Appointed Lehmani, Jose as Director
29 February 2000
Appointed Davies, Jeremy Lawrie as Director
29 February 2000
Resigned Titmuss, Gillian as Secretary
29 February 2000
Resigned Blackford, Sandra as Director
22 December 1999
Appointed Titmuss, Gillian as Secretary
22 December 1999
Appointed Blackford, Sandra as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4121793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B2BSG Solutions Ltd This company Owns 75–100% of shares
Camerascan CCTV Limited Owns 75–100% of shares
Envex Company Limited Owns 75–100% of shares
Inspection Services (U.K.) Limited Owns 75–100% of shares
QCS International Ltd. Owns 75–100% of shares
Quality Leisure Management Limited Owns 75–100% of shares
Rsa Environmental Health Limited Owns 75–100% of shares
SG Systems (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates22 January 2026
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
12 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?