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Companies House/Weybridge/Company profile

B1 SOLUTIONS LIMITED

Active
06367883·incorporated 2007-09-11

B1 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 September 2007 at Companies House (number 06367883; OpenRegistry canonical ID GB-06367883-b1-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-11
Registered Address
EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of B1 SOLUTIONS LIMITED

Filings

Check filing history of B1 SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

B1 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Seidor Uk Limited (England reg. 10322492). Notified 2024-11-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Anthony George Parkinson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Parkinson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian David George Forsyth born 1964 resident in United Kingdom, British national. Notified 2021-11-27. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06367883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.