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Home > England & Wales Companies > B1 SOLUTIONS LIMITED
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

Company Overview

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 Number 06367883
Company ID Number 06367883
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932386514  
Last Datalog update: 2024-12-05 17:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B1 SOLUTIONS LIMITED
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Companies with same name B1 SOLUTIONS LIMITED
The following companies were found which have the same name as B1 SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B1 SOLUTIONS LLC Arkansas Unknown
B1 SOLUTIONS GROUP LLC 2907 FIREWHEEL ST HEARTLAND TX 75126 Active Company formed on the 2021-01-15
B1 SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-01-24
B1 SOLUTIONS LLC 9 Wendy Road Nassau Syosset NY 11791 Active Company formed on the 2022-08-23

Company Officers of B1 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID GEORGE FORSYTH
 Director 2007-09-11
ANTHONY GEORGE PARKINSON
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PARKINSON
 Company Secretary 2016-04-18 2018-06-04
ANTHONY GEORGE PARKINSON
 Company Secretary 2007-09-11 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID GEORGE FORSYTH OSL HOLDINGS LIMITED Director 2003-10-31 CURRENT 2002-05-24 Active
ANTHONY GEORGE PARKINSON OPTION SUITES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ANTHONY GEORGE PARKINSON OSL HOLDINGS LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
ANTHONY GEORGE PARKINSON STYLEMAN LIMITED Director 1991-12-02 CURRENT 1991-06-07 Active
ANTHONY GEORGE PARKINSON OPTION SYSTEMS LIMITED Director 1991-11-27 CURRENT 1989-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25DIRECTOR APPOINTED MR JOSEP BENITO MARTINEZ
2024-11-25Second filing of director appointment of Mr Pere Madrid Barea
2024-11-25Second filing of director appointment of Mr Jose Pedro Gomensoro Pereyra
2024-11-25Second filing of director appointment of Mr Carlos Iribarren Donadeu
2024-11-25Second filing of director appointment of Mr Andrew James Phillips
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England
2024-11-22DIRECTOR APPOINTED MR JOSE PEDRO GOMENSORO PEREYRA
2024-11-22DIRECTOR APPOINTED MR CARLOS IRIBARREN DONADEU
2024-11-22APPOINTMENT TERMINATED, DIRECTOR IAN DAVID GEORGE FORSYTH
2024-11-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE PARKINSON
2024-11-22DIRECTOR APPOINTED MR PERE MADRID BAREA
2024-11-22DIRECTOR APPOINTED MR ANDREW JAMES PHILLIPS
2024-11-22CESSATION OF IAN DAVID GEORGE FORSYTH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-22CESSATION OF ANTHONY GEORGE PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-22Notification of Seidor Uk Limited as a person with significant control on 2024-11-21
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-13CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Change of details for Mr Ian David George Forsyth as a person with significant control on 2022-12-20
2023-04-26Change of details for Mr Anthony George Parkinson as a person with significant control on 2023-02-02
2023-04-26Director's details changed for Mr Ian David George Forsyth on 2022-12-20
2023-04-26Director's details changed for Mr Anthony George Parkinson on 2023-02-02
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Standards House, Meridian East Meridian Business Park Leicester LE19 1WZ
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Standards House, Meridian East Meridian Business Park Leicester LE19 1WZ
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-05Director's details changed for Mr Anthony George Parkinson on 2022-08-31
2022-09-05CH01Director's details changed for Mr Anthony George Parkinson on 2022-08-31
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID GEORGE FORSYTH
2021-12-03PSC04Change of details for Mr Anthony George Parkinson as a person with significant control on 2021-11-27
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Ian David George Forsyth on 2018-08-11
2018-06-13PSC07CESSATION OF JANET PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13TM02Termination of appointment of Janet Parkinson on 2018-06-04
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-28RES13Resolutions passed:
  • Shares sub-divided 04/04/2016
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28SH0104/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-28SH02Sub-division of shares on 2016-04-04
2016-04-18TM02Termination of appointment of Anthony George Parkinson on 2016-04-18
2016-04-18AP03Appointment of Mrs Janet Parkinson as company secretary on 2016-04-18
2016-03-29CH01Director's details changed for Ian David George Forsyth on 2016-03-17
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25MISCSECTION 519
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07AR0111/09/10 FULL LIST
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-09AR0111/09/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GEORGE FORSYTH / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE PARKINSON / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE PARKINSON / 01/10/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PARKINSON / 03/10/2008
2008-10-06363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PARKINSON / 03/10/2008
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to B1 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B1 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B1 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of B1 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B1 SOLUTIONS LIMITED
Trademarks
We have not found any records of B1 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B1 SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as B1 SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where B1 SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B1 SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B1 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8RN