B1 SOLUTIONS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
B1 SOLUTIONS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
B1 SOLUTIONS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B1 SOLUTIONS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
B1 SOLUTIONS LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD
LEICESTER
LE8 6EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GEORGE PARKINSON | British | Director | 2007-09-11 | CURRENT | |
| IAN DAVID GEORGE FORSYTH | Dec 1964 | British | Director | 2007-09-11 | CURRENT |
| MRS JANET PARKINSON | Secretary | 2016-04-18 UNTIL 2018-06-04 | RESIGNED | ||
| MR ANTHONY GEORGE PARKINSON | British | Secretary | 2007-09-11 UNTIL 2016-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian David George Forsyth | 2021-11-27 | 12/1964 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janet Parkinson | 2016-04-06 - 2018-06-04 | 1/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Anthony George Parkinson | 2016-04-06 | 6/1955 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B1_SOLUTIONS_LIMITED - Accounts | 2023-07-28 | 31-12-2022 | £429,287 Cash £101,116 equity |
| B1_SOLUTIONS_LIMITED - Accounts | 2022-07-01 | 31-12-2021 | £445,681 Cash £70,250 equity |
| ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 167,538 Cash -15,926 equity |
| ACCOUNTS - Final Accounts | 2019-06-15 | 31-12-2018 | 233,978 Cash 12,252 equity |