B1 Solutions Limited, Leicester
B1 Solutions Limited is a private limited company. Situated at Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP, this 16 years old business was incorporated on 2007-09-11 and is classified as "other information technology service activities" (SIC: 62090).2 directors can be found in the firm: Anthony P. (appointed on 11 September 2007), Ian F. (appointed on 11 September 2007).
| About | |
|---|---|
| Name: B1 Solutions Limited | |
| Number: 06367883 | |
| Incorporation date: 2007-09-11 | |
| End of financial year: 31 December |
| Address: |
Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ian F.
27 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet P.
6 April 2016 - 4 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 418,378 | 453,494 | 483,212 | 503,272 | 669,944 | 766,372 |
| Total Assets Less Current Liabilities | - | - | - | 2,804 | 70,250 | 101,116 |
The due date for B1 Solutions Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was submitted on 2023-09-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Ian F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janet P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
|