B1 Solutions Limited is an active company incorporated on 11 September 2007 with the registered office located in Weybridge, Surrey. B1 Solutions Limited was registered 18 years ago.
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 10 February 2025
Submitted on 10 Feb 2025
Second filing for the termination of Ian David George Forsyth as a director
Submitted on 12 Dec 2024
Second filing for the termination of Anthony George Parkinson as a director
Submitted on 12 Dec 2024
Second filing for the appointment of Mr Pere Madrid Barea as a director
Submitted on 25 Nov 2024
Second filing for the appointment of Mr Jose Pedro Gomensoro Pereyra as a director
Submitted on 25 Nov 2024
Appointment of Mr Josep Benito Martinez as a director on 15 November 2024
Submitted on 25 Nov 2024
Second filing for the appointment of Mr Carlos Iribarren Donadeu as a director
Submitted on 25 Nov 2024
Second filing for the appointment of Mr Andrew James Phillips as a director
Submitted on 25 Nov 2024
Cessation of Ian David George Forsyth as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Jose Pedro Gomensoro Pereyra as a director on 21 November 2024