B & B Solutions Limited in LONDON

B & B Solutions Limited LONDON

B & B Solutions started in year 1994 as Private Limited Company with registration number 02969672. The B & B Solutions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 55 Mysore Road. Postal code: SW11 5RY. Since 1999/12/21 B & B Solutions Limited is no longer carrying the name B & B Software Solutions.

There is a single director in the firm at the moment - Basil S., appointed on 20 September 1994. In addition, a secretary was appointed - Maria L., appointed on 20 September 1994. As of 29 April 2024, our data shows no information about any ex officers on these positions.

B & B Solutions Limited Address / Contact

Office Address	55 Mysore Road
Town	London
Post code	SW11 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969672
Date of Incorporation	Tue, 20th Sep 1994
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Maria L.

Position: Secretary

Appointed: 20 September 1994

Basil S.

Position: Director

Appointed: 20 September 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Basil S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Basil S.

Notified on	30 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

B & B Software Solutions	December 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 206	9 548

Balance Sheet
Current Assets	6 343	16 691	6 080	7 171	6 973	6 973	4 429	4 612	10 106	5 331	5 531
Net Assets Liabilities		9 548	186	1 049	744	744	394	354	5 227	755	1 441
Cash Bank In Hand	5 890	16 691
Debtors	453
Net Assets Liabilities Including Pension Asset Liability	1 206	9 548
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 204	9 546
Shareholder Funds	1 206	9 548

Other
Version Production Software											2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal		5 783	5 660	5 273	5 628	5 628	4 323	3 975	3 785	3 853	3 259
Average Number Employees During Period							1	1	1	1	1
Creditors		1 361	235	850	602	602	-287	284	1 095	724	832
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 205	9 547	5 845	6 321	6 371	6 371	4 716	4 328	9 011	4 607	4 699
Total Assets Less Current Liabilities	1 206	9 548	5 846	6 322	6 372	6 372	4 717	4 329	9 012	4 608	4 700
Creditors Due Within One Year	5 138	7 144
Other Debtors Due After One Year	453
Secured Debts	5 138	7 144
Tangible Fixed Assets Cost Or Valuation	17 467	17 467
Tangible Fixed Assets Depreciation	17 466	17 466

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 5th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 5th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 16th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 15th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 31st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 11th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 11th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 11th, April 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 26th, March 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 20th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 20th, December 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 15th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 15th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 4th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 4th, April 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, March 1999	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/09/21 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/21 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 27th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 27th, January 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, April 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1996/09/23 with complete member list filed on: 23rd, September 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/09/23 with complete member list filed on: 23rd, September 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 6th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 6th, May 1996	accounts	Free Download (7 pages)
363x	Return made up to 20/09/95; full list of members filed on: 25th, September 1995	annual return	Free Download (10 pages)
363x	Return made up to 20/09/95; full list of members filed on: 25th, September 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, October 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 18th, October 1994	accounts	Free Download