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B1 Solutions Limited

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.
Status
Active
Active since incorporation
Company No
06367883
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN England
Telephone
01924249906
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1985
Director • British
Director • Spanish • Lives in Spain • Born in Jul 1968
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
OSL Holdings Limited
Ian David George Forsyth and Anthony George Parkinson are mutual people.
Active
Seidor UK Ltd
Jose Pedro Gomensoro Pereyra and Andrew James Phillips are mutual people.
Active
Option Systems Limited
Anthony George Parkinson is a mutual person.
Active
Styleman Limited
Anthony George Parkinson is a mutual person.
Active
Option Suites Limited
Anthony George Parkinson is a mutual person.
Active
Brands
B1 Solutions
B1 Solutions implements SAP Business One, an ERP system for small to medium-sized enterprises (SMEs).
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£483.62K
Increased by £54.34K (+13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£826.69K
Increased by £56.31K (+7%)
Total Liabilities
-£673.17K
Increased by £3.91K (+1%)
Net Assets
£153.51K
Increased by £52.4K (+52%)
Debt Ratio (%)
81%
Decreased by 5.44% (-6%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Seidor Uk Limited (PSC) Appointed
9 Months Ago on 21 Nov 2024
Anthony George Parkinson (PSC) Resigned
9 Months Ago on 21 Nov 2024
Ian David George Forsyth (PSC) Resigned
9 Months Ago on 21 Nov 2024
Mr Andrew James Phillips Appointed
9 Months Ago on 21 Nov 2024
Mr Pere Madrid Barea Appointed
9 Months Ago on 21 Nov 2024
Anthony George Parkinson Resigned
9 Months Ago on 21 Nov 2024
Ian David George Forsyth Resigned
9 Months Ago on 21 Nov 2024
Mr Carlos Iribarren Donadeu Appointed
9 Months Ago on 21 Nov 2024
Mr Josep Benito Martinez Appointed
9 Months Ago on 15 Nov 2024
Get Credit Report
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Documents
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
Submitted on 22 Nov 2024
Repayment History
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