B2BSG SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
B2BSG SOLUTIONS LTD
COMPANY NUMBER
03898148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
BTOBLINKS.NET
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/02/2000
03/04/2018
B TO B LINKS LTD
View all previous names
KENT
ME20 7PR
Unit 5 Sunfield Business Park
New Mill Road
Finchampstead
Wokingham, Berkshire
RG40 4QT
Telephone: 9328088
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| B2BSG SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B2BSG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B2BSG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B2BSG SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 19/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
22/12/1999 - 29/02/2000 (2 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHSC PLC | Active - Accounts Filed | View Report |
| B2BSG SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERASCAN CCTV LIMITED | Non-Trading | View Report |
| ENVEX COMPANY LIMITED | Non-Trading | View Report |
| IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Non-Trading | View Report |
| INSPECTION SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| QCS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| QUALITY LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RSA ENVIRONMENTAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| SAFETYMARK CERTIFICATION SERVICES LIMITED | Non-Trading | View Report |
| SG SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 11/03/2019 | SGH COMPANY SECRETARIES LIMITED (925549655) has left the board |
| 11/03/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 21/02/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925549655) Appointed |
| 21/02/2019 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) has left the board |
| 21/02/2019 | Colin Andrew Samuel Warnock (908559646) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/05/2016 | LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715405) has left the board |
| 02/05/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (916526170) Appointed |
| 18/04/2016 | Lorraine Elizabeth Young (917271099) has left the board |
| 18/04/2016 | New Company Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED (920715405) Appointed |
| 08/01/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Colin Andrew Samuel Warnock (908559646) Appointed |
| 25/04/2013 | Colin Andrew Samuel Warnock (917751587) has left the board |
| 18/04/2013 | New Board Member Colin Andrew Samuel Warnock (917751587) Appointed |
| 23/01/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Stephen King (912317753) Appointed |
| 15/10/2012 | Jose Lehmani (906887802) has left the board |
| 15/10/2012 | Jeremy Lawrie Davies (904455902) has left the board |
| 15/10/2012 | New Board Member Nicola Catherine Coote (902556494) Appointed |
| 15/10/2012 | Caroline Lehmani (906887804) has left the board |
| 11/10/2012 | New Company Secretary Lorraine Elizabeth Young (917271099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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