BS

B1 SOLUTIONS LIMITED

Active

Company number 06367883

Weybridge, England · Incorporated 11 September 2007

Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seidor Uk Limited
Ownership Of Shares 75 To 100 Percent
21 November 2024

Funding

1 funding round
4 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Second Filing Of Director Termination With Name
Officers
12 December 2024 View
Second Filing Of Director Termination With Name
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Capital Alter Shares Subdivision
Capital
28 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Miscellaneous
Miscellaneous
25 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Legacy
Mortgage
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Accounts
13 May 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Incorporation Company
Incorporation
11 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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