B1 SOLUTIONS LIMITED

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B1 SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06367883Copy
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Incorporation date

11/09/2007

Size

Small

Contacts

Registered address

Registered address

Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 11/09/2007)
dot icon14/09/2026
Confirmation statement made on 2026-09-11 with no updates
dot icon04/09/2026
Director's details changed for Carlos Iribarren Donadeu on 2026-09-01
dot icon04/09/2026
Director's details changed for Mr Josep Benito Martinez on 2026-09-01
dot icon04/09/2026
Director's details changed for Jose Pedro Gomensoro Pereyra on 2026-09-01
dot icon04/09/2026
Director's details changed for Andrew James Phillips on 2026-09-01
dot icon04/09/2026
Director's details changed for Pere Madrid Barea on 2026-09-01
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon10/02/2025
Registered office address changed from Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN England to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2025-02-10
dot icon12/12/2024
Second filing for the termination of Ian David George Forsyth as a director
dot icon12/12/2024
Second filing for the termination of Anthony George Parkinson as a director
dot icon25/11/2024
Second filing for the appointment of Mr Pere Madrid Barea as a director
dot icon25/11/2024
Second filing for the appointment of Mr Andrew James Phillips as a director
dot icon25/11/2024
Appointment of Mr Josep Benito Martinez as a director on 2024-11-15
dot icon25/11/2024
Second filing for the appointment of Mr Jose Pedro Gomensoro Pereyra as a director
dot icon25/11/2024
Second filing for the appointment of Mr Carlos Iribarren Donadeu as a director
dot icon22/11/2024
Appointment of Mr Pere Madrid Barea as a director on 2024-11-21
dot icon22/11/2024
Appointment of Mr Andrew James Phillips as a director on 2024-11-21
dot icon22/11/2024
Appointment of Mr Carlos Iribarren Donadeu as a director on 2024-11-21
dot icon22/11/2024
Termination of appointment of Ian David George Forsyth as a director on 2024-11-21
dot icon22/11/2024
Termination of appointment of Anthony George Parkinson as a director on 2024-11-21
dot icon22/11/2024
Cessation of Anthony George Parkinson as a person with significant control on 2024-11-21
dot icon22/11/2024
Cessation of Ian David George Forsyth as a person with significant control on 2024-11-21
dot icon22/11/2024
Appointment of Mr Jose Pedro Gomensoro Pereyra as a director on 2024-11-21
dot icon22/11/2024
Notification of Seidor Uk Limited as a person with significant control on 2024-11-21
dot icon22/11/2024
Registered office address changed from Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN on 2024-11-22
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/09/2024
Satisfaction of charge 1 in full
dot icon13/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon14/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/04/2023
Director's details changed for Mr Anthony George Parkinson on 2023-02-02
dot icon26/04/2023
Change of details for Mr Ian David George Forsyth as a person with significant control on 2022-12-20
dot icon26/04/2023
Change of details for Mr Anthony George Parkinson as a person with significant control on 2023-02-02
dot icon26/04/2023
Director's details changed for Mr Ian David George Forsyth on 2022-12-20
dot icon20/12/2022
Registered office address changed from Standards House, Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2022-12-20
dot icon12/09/2022
Confirmation statement made on 2022-09-11 with updates
dot icon05/09/2022
Director's details changed for Mr Anthony George Parkinson on 2022-08-31
dot icon30/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/12/2021
Notification of Ian David George Forsyth as a person with significant control on 2021-11-27
dot icon03/12/2021
Change of details for Mr Anthony George Parkinson as a person with significant control on 2021-11-27
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/10/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon19/09/2019
Confirmation statement made on 2019-09-11 with updates
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon14/08/2018
Director's details changed for Ian David George Forsyth on 2018-08-11
dot icon13/06/2018
Termination of appointment of Janet Parkinson as a secretary on 2018-06-04
dot icon13/06/2018
Cessation of Janet Parkinson as a person with significant control on 2018-06-04
dot icon12/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon28/04/2016
Statement of capital following an allotment of shares on 2016-04-04
dot icon28/04/2016
Sub-division of shares on 2016-04-04
dot icon28/04/2016
Resolutions
dot icon18/04/2016
Termination of appointment of Anthony George Parkinson as a secretary on 2016-04-18
dot icon18/04/2016
Appointment of Mrs Janet Parkinson as a secretary on 2016-04-18
dot icon29/03/2016
Director's details changed for Ian David George Forsyth on 2016-03-17
dot icon09/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon15/06/2012
Accounts for a small company made up to 2011-12-31
dot icon06/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon06/06/2011
Full accounts made up to 2010-12-31
dot icon25/05/2011
Miscellaneous
dot icon30/12/2010
Full accounts made up to 2009-12-31
dot icon07/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon12/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon07/10/2009
Director's details changed for Ian David George Forsyth on 2009-10-01
dot icon07/10/2009
Director's details changed for Anthony George Parkinson on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Anthony George Parkinson on 2009-10-01
dot icon26/05/2009
Full accounts made up to 2008-12-31
dot icon13/05/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon06/10/2008
Director and secretary's change of particulars / anthony parkinson / 03/10/2008
dot icon06/10/2008
Return made up to 11/09/08; full list of members
dot icon03/10/2008
Director and secretary's change of particulars / anthony parkinson / 03/10/2008
dot icon11/09/2007
Incorporation
2025
change arrow icon+20.74 % *

* during past year

Total Assets

£1,092,760.00
2025
change arrow icon-1 *

* during past year

Number of employees

4
2025
change arrow icon+103.96 % *

* during past year

Cash in Bank

£954,302.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
153.51K
826.69K
892.69K
483.62K
673.17K
-
-
-
-
-
2024
5
250.90K
905.06K
922.85K
467.88K
654.16K
-
-
-
-
-
2025
4
432.37K
1.09M
0.00
954.30K
660.39K
-
-
-
-
-
2025
4
432.37K
1.09M
0.00
954.30K
660.39K
-
-
-
-
-

2025

Employees

4 Descended-20 % *

Net Assets(GBP)

432.37K £Ascended72.33 % *

Total Assets(GBP)

1.09M £Ascended20.74 % *

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

954.30K £Ascended103.96 % *

Total Liabilities(GBP)

660.39K £Ascended0.95 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B1 SOLUTIONS LIMITED

B1 SOLUTIONS LIMITED is an Active company incorporated on 11/09/2007 with the registered office located at Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B1 SOLUTIONS LIMITED?

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B1 SOLUTIONS LIMITED is currently Active. It was registered on 11/09/2007 .

Where is B1 SOLUTIONS LIMITED located?

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B1 SOLUTIONS LIMITED is registered at Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does B1 SOLUTIONS LIMITED do?

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B1 SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does B1 SOLUTIONS LIMITED have?

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B1 SOLUTIONS LIMITED had 4 employees in 2025.

What is the latest filing for B1 SOLUTIONS LIMITED?

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The latest filing was on 14/09/2026: Confirmation statement made on 2026-09-11 with no updates.