B B S SOLUTIONS LIMITED

Profile B B S SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
B B S SOLUTIONS LIMITED
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Company number
04501520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
21 MARTHAM CLOSE, HAINAULT, ILLFORD, IG6 2GL
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PSC and Officers B B S SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

SOOR, Jadvinder Singh
Status: Active
Appointed on: Tuesday, 15 September 2009
Correspondence address: 21 Martham Close, Hainault, Ilford, IG6 2GL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: It Consultant
Country of residence: England
BANNER & ASSOCIATES LTD
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 05 August 2002
Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
Role: Corporate Nominee Secretary
BANNER NOMINEES LTD
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 05 August 2002
Correspondence address: 29 Byron Road, Harrow, Middlesex, HA1 1JR
Role: Corporate Nominee Director
BHOGAL SOOR, Kulvinder
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Tuesday, 14 August 2012
Correspondence address: 21 Martham Close, Hainault, Ilford, IG6 2GL
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
SOOR, Jadvinder Singh
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Tuesday, 14 August 2012
Correspondence address: 21 Martham Close, Hainault, Ilford, IG6 2GL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jadvinder Singh Soor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Ilford, England, Essex
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent