B&S SOLUTION AND INNOVATION LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from PO Box 4385 10608928 - Companies House Default Address Cardiff CF14 8LH to 28-29 the Broadway No.1 London W5 2NP on 2025-08-01

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01/08/251 August 2025 NewChange of details for Ms Angelika Jaz-Bienek as a person with significant control on 2025-07-25

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01/08/251 August 2025 NewDirector's details changed for Ms Angelika Jaz-Bienek on 2025-07-25

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01/08/251 August 2025 NewDirector's details changed for Mr Krzysztof Szelazek on 2025-07-25

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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17/07/2517 July 2025 NewRegistered office address changed to PO Box 4385, 10608928 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-17

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16/12/2416 December 2024 Notification of Krzysztof Szelazek as a person with significant control on 2024-12-09

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/12/2416 December 2024 Appointment of Mr Krzysztof Szelazek as a director on 2024-12-09

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16/12/2416 December 2024 Termination of appointment of Natalia Magdalena Szelazek as a director on 2024-12-09

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16/12/2416 December 2024 Cessation of Mikolaj Bienek as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Certificate of change of name

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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11/10/2411 October 2024 Micro company accounts made up to 2023-02-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Termination of appointment of Mikolaj Bienek as a director on 2024-02-12

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26/02/2426 February 2024 Confirmation statement made on 2024-02-07 with no updates

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26/02/2426 February 2024 Appointment of Miss Natalia Magdalena Szelazek as a director on 2024-02-13

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06/04/236 April 2023 Registered office address changed from Office 138B, 182-184 High Street North London E6 2JA United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-04-06

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 03/12/2020

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 03/12/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELIKA JAZ-BIENEK / 11/09/2020

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 7 KINGS AVENUE MANCHESTER M8 5AS UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 08/02/2017

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 08/02/2017

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / ANGELIKA JAZ / 03/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA JAZ / 03/01/2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 21/02/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MIKOLAJ BIENEK / 21/02/2018

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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