B2bsg Solutions Ltd AYLESFORD


B2bsg Solutions started in year 1999 as Private Limited Company with registration number 03898148. The B2bsg Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Aylesford at The Old Church. Postal code: ME20 7PR. Since Tuesday 3rd April 2018 B2bsg Solutions Ltd is no longer carrying the name B To B Links.

The company has 2 directors, namely Nicola C., Stephen K.. Of them, Nicola C., Stephen K. have been with the company the longest, being appointed on 28 September 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B2bsg Solutions Ltd Address / Contact

Office Address The Old Church
Office Address2 31 Rochester Road
Town Aylesford
Post code ME20 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03898148
Date of Incorporation Wed, 22nd Dec 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (287 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2019

Nicola C.

Position: Director

Appointed: 28 September 2012

Stephen K.

Position: Director

Appointed: 28 September 2012

Lorraine Young Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 19 February 2019

Colin W.

Position: Director

Appointed: 01 October 2012

Resigned: 31 October 2018

Lorraine Y.

Position: Secretary

Appointed: 28 September 2012

Resigned: 01 April 2016

Jose L.

Position: Director

Appointed: 29 February 2000

Resigned: 28 September 2012

Jeremy D.

Position: Director

Appointed: 29 February 2000

Resigned: 28 September 2012

Caroline L.

Position: Secretary

Appointed: 29 February 2000

Resigned: 28 September 2012

Gillian T.

Position: Secretary

Appointed: 22 December 1999

Resigned: 29 February 2000

Sandra B.

Position: Director

Appointed: 22 December 1999

Resigned: 29 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Phsc Plc from Aylesford, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phsc Plc

The Old Church 31 Rochester Road, Aylesford, Kent, ME20 7PR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4121793
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

B To B Links April 3, 2018
Murcuryswell February 21, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 19th, September 2023
Free Download (19 pages)

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