OpenCompanies

B1 Solutions Limited

Company number
06367883
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Other information technology service activities

Registered office

Egerton House
68 Baker Street
Weybridge
KT13 8AL

Control

NameNature of controlNotifiedCeased
Mrs Janet Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jun 2018
Mr Ian David George Forsyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Nov 2021 21 Nov 2024
Mr Anthony George Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Nov 2024
Seidor Uk Limited Ownership Of Shares 75 To 100 Percent 21 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £922,851 £250,900 £467,880 5
31 Dec 2023 - - £483,624 5
31 Dec 2022 - - £429,287 5
31 Dec 2021 - - £445,681 6
31 Dec 2020 - - - -
31 Dec 2019 - -£15,926 £167,538 6
31 Dec 2018 - £12,252 £233,978 6
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

B1 Solutions Limited → Seidor UK Ltd

Companies at the same address

Data