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 Number | 06367883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD |
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Address Line 2 | WHETSTONE |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE8 6EP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)