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B2BSG Solutions Ltd

B2BSG Solutions Ltd is an active company incorporated on 22 December 1999 with the registered office located in Aylesford, Kent. B2BSG Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898148
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
Same address for the past 12 years
Telephone
0118 9328088
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Isle Of Man • Born in Aug 1955
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.08K
Increased by £36.57K (+61%)
Turnover
£1.18M
Increased by £348.9K (+42%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£586.13K
Increased by £119.51K (+26%)
Total Liabilities
-£795.56K
Decreased by £4.75K (-1%)
Net Assets
-£209.44K
Increased by £124.26K (-37%)
Debt Ratio (%)
136%
Decreased by 35.78% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Ms Lorraine Elizabeth Young Appointed
7 Months Ago on 12 Jan 2025
Stephen Anson King Resigned
7 Months Ago on 12 Jan 2025
Arch Law Limited Appointed
8 Months Ago on 1 Jan 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Arch Law Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Stephen Anson King as a director on 12 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Lorraine Elizabeth Young as a director on 12 January 2025
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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