B1 SOLUTIONS LIMITED
Company details
- Registered name
- B1 SOLUTIONS LIMITED
- Company number
- 06367883
- Registered office
- EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND · 309 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2024 | Person with significant control ceased | Mr Ian David George Forsyth | — |
| 21/11/2024 | Person with significant control ceased | Mr Anthony George Parkinson | — |
| 21/11/2024 | Person with significant control added | — | Seidor Uk Limited |
| 27/11/2021 | Person with significant control added | — | Mr Ian David George Forsyth |
| 04/06/2018 | Person with significant control ceased | Mrs Janet Parkinson | — |
| 06/04/2016 | Person with significant control added | — | Mrs Janet Parkinson |
| 06/04/2016 | Person with significant control added | — | Mr Anthony George Parkinson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 923 ▲ 3.4% | 893 |
| Profit / (loss) before tax | 131 ▲ 16.7% | 112 |
| Total assets less current liabilities | 251 ▲ 63.8% | 154 |
| Net assets | 251 ▲ 63.4% | 154 |
| Employees (avg) | 5 | 5 |
Documents for B1 SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About B1 SOLUTIONS LIMITED (06367883)
B1 SOLUTIONS LIMITED is a private limited company incorporated on 11 September 2007 and registered in the United Kingdom under company number 06367883. Its registered office is at EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Anthony George Parkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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