B1 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
B1 SOLUTIONS LIMITED
COMPANY NUMBER
06367883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/09/2007
(17 years and 3 months old)
WEBSITE
www.b1sol.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 8RN
Telephone: 03335779906
TPS: No
Suite 5 The Monument
45-47 Monument Hill
Weybridge
KT13 8RN
KT13 8RN
Unit E
Lancaster House
Grange Business Park Enderby Road
Leicester, Leicestershire
LE8 6EP
Telephone: 5779906
Credit Risk Overview
Want to learn more about B1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Josep Benito Martinez (932967515) Appointed |
| 26/11/2024 | Ian David George Forsyth (907568705) has left the board |
| 26/11/2024 | Anthony George Parkinson (906749409) has left the board |
Credit Risk Overview
Want to learn more about B1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Josep Benito Martinez (932967515) Appointed |
| 26/11/2024 | Ian David George Forsyth (907568705) has left the board |
| 26/11/2024 | Anthony George Parkinson (906749409) has left the board |
| 26/11/2024 | New Board Member Pere Madrid Barea (932962457) Appointed |
| 26/11/2024 | New Board Member Andrew James Phillips (920623367) Appointed |
| 26/11/2024 | New Board Member Jose Pedro Gomensoro Pereyra (921370751) Appointed |
| 26/11/2024 | New Board Member Carlos Iribarren Donadeu (932962406) Appointed |
| 25/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 18/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | Janet Parkinson (920726431) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/04/2016 | New Company Secretary Janet Parkinson (920726431) Appointed |
| 14/10/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
