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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gecel, Ahmet
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Boggiani, Alessandro, Mr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
    Alessandro Boggiani
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ilaria Lemme
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Ramos, Hector
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Millard, Susan
    Teacher born in June 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Greig, Maurice Thomas
    Consultant born in October 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Minnett, David Richard
    Engineer born in November 1950
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Boggiani, Bruno
    Entrepreneur born in September 1962
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-10-19 ~ 2022-12-12
    PE - Secretary → CIF 0
  • 11
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-18 ~ 2010-10-19
    PE - Director → CIF 0
  • 12
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-18 ~ 2010-10-19
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2007-01-17 ~ 2007-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

B INVESTMENTS SOLUTIONS LIMITED

Previous names
BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
60,131 GBP2023-12-31
69,854 GBP2022-12-31
Investment Property
1,773,313 GBP2023-12-31
1,730,634 GBP2022-12-31
Fixed Assets - Investments
2,695,933 GBP2023-12-31
1,263,621 GBP2022-12-31
Fixed Assets
4,529,377 GBP2023-12-31
3,064,109 GBP2022-12-31
Debtors
170,462 GBP2023-12-31
296,506 GBP2022-12-31
Cash at bank and in hand
41,450 GBP2023-12-31
64,828 GBP2022-12-31
Current Assets
211,912 GBP2023-12-31
361,334 GBP2022-12-31
Net Current Assets/Liabilities
-41,536 GBP2023-12-31
269,688 GBP2022-12-31
Total Assets Less Current Liabilities
4,487,841 GBP2023-12-31
3,333,797 GBP2022-12-31
Net Assets/Liabilities
4,400,833 GBP2023-12-31
3,333,797 GBP2022-12-31
Equity
Called up share capital
7,014 GBP2023-12-31
7,014 GBP2022-12-31
Retained earnings (accumulated losses)
4,393,819 GBP2023-12-31
3,326,783 GBP2022-12-31
Equity
4,400,833 GBP2023-12-31
3,333,797 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
81,644 GBP2023-12-31
76,940 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,513 GBP2023-12-31
5,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
60,131 GBP2023-12-31
69,854 GBP2022-12-31
Investment Property - Fair Value Model
1,773,313 GBP2022-12-31
Investments in group undertakings and participating interests
2,192,430 GBP2023-12-31
492,194 GBP2022-12-31
Other Investments Other Than Loans
362,544 GBP2023-12-31
464,032 GBP2022-12-31
Amounts invested in assets
Non-current
2,695,933 GBP2023-12-31
1,263,621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
108,899 GBP2023-12-31
134,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,563 GBP2023-12-31
162,135 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
170,462 GBP2023-12-31
296,506 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,267 GBP2023-12-31
54,569 GBP2022-12-31
Corporation Tax Payable
Current
1,142 GBP2023-12-31
1,115 GBP2022-12-31
Other Taxation & Social Security Payable
Current
772 GBP2023-12-31
623 GBP2022-12-31
Other Creditors
Current
246,267 GBP2023-12-31
35,339 GBP2022-12-31
Creditors
Current
253,448 GBP2023-12-31
91,646 GBP2022-12-31
Other Creditors
Non-current
87,008 GBP2023-12-31
0 GBP2022-12-31

  • B INVESTMENTS SOLUTIONS LIMITED
    Info
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2013-02-28
    Registered number 03340195
    icon of address37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.