B1 SOLUTIONS LIMITED

B1 SOLUTIONS LIMITED is an active private limited company, incorporated on 11 September 2007. The nature of the business is Other information technology service activities. The company's registered office is on Enderby Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B1 SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06367883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD
Address Line 2WHETSTONE
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 6EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
B1 SOLUTIONS LIMITED

Directors

(The company's officers)
IAN DAVID GEORGE FORSYTH
(~59 year old British national)
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2007
MR ANTHONY GEORGE PARKINSON
(~68 year old British national)
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2007

Shareholders

(Persons of Significant Control)
Mr Anthony George Parkinson
(~68 year old British national)
Unit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian David George Forsyth
(~59 year old British national)
Unit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2021

Connections

(Shared officers)
  • MR ANTHONY GEORGE PARKINSON
  • MR ANTHONY GEORGE PARKINSON
  • IAN DAVID GEORGE FORSYTH
  • MR ANTHONY GEORGE PARKINSON
  • MR ANTHONY GEORGE PARKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B1 SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 6EP.

Map of B1 SOLUTIONS LIMITED at local scale
Map of B1 SOLUTIONS LIMITED at local scale
Map of B1 SOLUTIONS LIMITED at district scale
Map of B1 SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 6EP

Other companies with registered offices in LE8 6EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)