Company Information for

B1 SOLUTIONS LIMITED

SUITE 5 THE MONUMENT, 45-47 MONUMENT HILL, WEYBRIDGE, KT13 8RN,

Company Registration Number

06367883

Private Limited Company

Active

About B1 Solutions Ltd

B1 SOLUTIONS LIMITED was founded on 2007-09-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". B1 Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
B1 SOLUTIONS LIMITED
Legal Registered Office
SUITE 5 THE MONUMENT
45-47 MONUMENT HILL
WEYBRIDGE
KT13 8RN
Other companies in LE19

Filing Information

Company Number06367883
Date formed2007-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 17:02:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian David George Forsyth Director DIRECTOR 2007-09-11 ENGLAND
Anthony George Parkinson Director DIRECTOR 2007-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Janet Parkinson Company Secretary 2016-04-18 2018-06-04
Anthony George Parkinson Company Secretary 2007-09-11 2016-04-18

Related Directorships for Ian David George Forsyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David George Forsyth OSL HOLDINGS LIMITEDDirector 2003-10-31 CURRENT 2002-05-24 Active

Related Directorships for Anthony George Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony George Parkinson OPTION SUITES LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active
Anthony George Parkinson OSL HOLDINGS LIMITEDDirector 2002-05-24 CURRENT 2002-05-24 Active
Anthony George Parkinson STYLEMAN LIMITEDDirector 1991-12-02 CURRENT 1991-06-07 Active
Anthony George Parkinson OPTION SYSTEMS LIMITEDDirector 1991-11-27 CURRENT 1989-11-27 Active