Menna Overview
Here’s a quick overview of B1 SOLUTIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2007.
B1 SOLUTIONS LIMITED
- Company statusactive
- Company No06367883
- Age18 years 10 months Incorporated 11 September 2007
- Officers5
Address
Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
B1 SOLUTIONS LIMITED is an active company incorporated on 11 September 2007 and based in Weybridge, Surrey, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Second Filing Of Director Termination With Name
1 Year Ago on 12 Dec 2024
Second Filing Of Director Termination With Name
1 Year Ago on 12 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAREA, Pere Madrid | director | Jul 1968 | 15 Nov 2024 |
| DONADEU, Carlos Iribarren | director | Jul 1971 | 15 Nov 2024 |
| GOMENSORO PEREYRA, Jose Pedro | director | Nov 1978 | 15 Nov 2024 |
| MARTINEZ, Josep Benito | director | Oct 1967 | 15 Nov 2024 |
| PHILLIPS, Andrew James | director | Nov 1985 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seidor Uk Limited | 21 Nov 2024 | |
| Mr Ian David George Forsyth | Dec 1964 | 27 Nov 2021 |
| Mr Anthony George Parkinson | Jun 1955 | 06 Apr 2016 |
| Mrs Janet Parkinson | Jan 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GOMENSORO PEREYRA, Jose Pedro, PHILLIPS, Andrew James are mutual persons.
PARKINSON, Anthony George are mutual persons.
PARKINSON, Anthony George, FORSYTH, Ian David George are mutual persons.
PARKINSON, Anthony George are mutual persons.
PARKINSON, Anthony George are mutual persons.
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Here’s a quick overview of B1 SOLUTIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2007.