B1 SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06367883

Incorporation date

11/09/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

26/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

10/02/2025

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

View PDF (1 pages)

12/12/2024

Second filing for the termination of Anthony George Parkinson as a director

View PDF (4 pages)

12/12/2024

Second filing for the termination of Ian David George Forsyth as a director

View PDF (4 pages)

25/11/2024

Appointment of Mr Josep Benito Martinez as a director on 2024-11-15

View PDF (2 pages)

25/11/2024

Second filing for the appointment of Mr Pere Madrid Barea as a director

View PDF (3 pages)

25/11/2024

Second filing for the appointment of Mr Jose Pedro Gomensoro Pereyra as a director

View PDF (3 pages)

25/11/2024

Second filing for the appointment of Mr Carlos Iribarren Donadeu as a director

View PDF (3 pages)

25/11/2024

Second filing for the appointment of Mr Andrew James Phillips as a director

View PDF (3 pages)

22/11/2024

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

View PDF (1 pages)

22/11/2024

Appointment of Mr Jose Pedro Gomensoro Pereyra as a director on 2024-11-21

View PDF (3 pages)

22/11/2024

Appointment of Mr Carlos Iribarren Donadeu as a director on 2024-11-21

View PDF (3 pages)

22/11/2024

Termination of appointment of Ian David George Forsyth as a director on 2024-11-21

View PDF (2 pages)

22/11/2024

Termination of appointment of Anthony George Parkinson as a director on 2024-11-21

View PDF (2 pages)

22/11/2024

Appointment of Mr Pere Madrid Barea as a director on 2024-11-21

View PDF (3 pages)

22/11/2024

Appointment of Mr Andrew James Phillips as a director on 2024-11-21

View PDF (3 pages)

22/11/2024

Cessation of Ian David George Forsyth as a person with significant control on 2024-11-21

View PDF (1 pages)

22/11/2024

Cessation of Anthony George Parkinson as a person with significant control on 2024-11-21

View PDF (1 pages)

22/11/2024

Notification of Seidor Uk Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/04/2023

Change of details for Mr Ian David George Forsyth as a person with significant control on 2022-12-20

View PDF (2 pages)

26/04/2023

Change of details for Mr Anthony George Parkinson as a person with significant control on 2023-02-02

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Ian David George Forsyth on 2022-12-20

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Anthony George Parkinson on 2023-02-02

View PDF (2 pages)

20/12/2022

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

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

05/09/2022

Director's details changed for Mr Anthony George Parkinson on 2022-08-31

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/12/2021

Notification of Ian David George Forsyth as a person with significant control on 2021-11-27

View PDF (2 pages)

03/12/2021

Change of details for Mr Anthony George Parkinson as a person with significant control on 2021-11-27

View PDF (2 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Ian David George Forsyth on 2018-08-11

View PDF (2 pages)

13/06/2018

Cessation of Janet Parkinson as a person with significant control on 2018-06-04

View PDF (1 pages)

13/06/2018

Termination of appointment of Janet Parkinson as a secretary on 2018-06-04

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (7 pages)

28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

28/04/2016

Sub-division of shares on 2016-04-04

View PDF (5 pages)

18/04/2016

Termination of appointment of Anthony George Parkinson as a secretary on 2016-04-18

View PDF (1 pages)

18/04/2016

Appointment of Mrs Janet Parkinson as a secretary on 2016-04-18

View PDF (2 pages)

29/03/2016

Director's details changed for Ian David George Forsyth on 2016-03-17

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

15/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/05/2011

Miscellaneous

View PDF (1 pages)

30/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

07/10/2009

Director's details changed for Ian David George Forsyth on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Anthony George Parkinson on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Anthony George Parkinson on 2009-10-01

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/10/2008

Director and secretary's change of particulars / anthony parkinson / 03/10/2008

View PDF (1 pages)

06/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

03/10/2008

Director and secretary's change of particulars / anthony parkinson / 03/10/2008

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
64.25K
-
0.00
445.68K
-

2022
5
97.11K
-
0.00
429.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forsyth, Ian David George	Director	11/09/2007 - 22/11/2024	3
Parkinson, Anthony George	Secretary	11/09/2007 - 22/11/2024	1
Parkinson, Janet	Secretary	18/04/2016 - 04/06/2018	-
Donadeu, Carlos Iribarren	Director	15/11/2024 - Present	-
Phillips, Andrew James	Director	15/11/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B1 SOLUTIONS LIMITED

B1 SOLUTIONS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B1 SOLUTIONS LIMITED?

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

Where is B1 SOLUTIONS LIMITED located?

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

What does B1 SOLUTIONS LIMITED do?

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

What is the latest filing for B1 SOLUTIONS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.