B1 SOLUTIONS LIMITED

active Company number 06367883

Private Limited by Shares · Incorporated on 11th Sep 2007

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SIC code: 62090
Registered office: Weybridge, KT13 8AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B1 SOLUTIONS LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 11th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

92 Companies at address View all 378 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in KT13 8AL £190,000 as of 20th Feb 2025 View postcode page

Average price (all time) £937,501

Average price (since 2016) £2,363,154

Property sales recorded 43

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pere Barea	Director	15th Nov 2024	This company	Spanish	View profile
Carlos Donadeu	Director	15th Nov 2024	This company	Spanish	View profile
Jose Gomensoro Pereyra	Director	15th Nov 2024		British	View profile
Josep Martinez	Director	15th Nov 2024	This company	Spanish	View profile
Andrew Phillips	Director	15th Nov 2024		British	View profile
Seidor Uk Limited	Corporate PSC	21st Nov 2024	—	—	View profile
Ian David George Forsyth (ceased)	PSC	27th Nov 2021	—	British	View profile
Anthony George Parkinson (ceased)	PSC	6th Apr 2016	—	British	View profile
Janet Parkinson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 91

Company	Number	Incorporated	Status
BEAUFORT GREEN LETTINGS LIMITED	17439124	4th Sep 2026	active
AIRWAVE AV LIMITED	17439188	4th Sep 2026	active
BEAUFORT GREEN HAMMERSMITH LIMITED	17439094	4th Sep 2026	active
ARCTIC GLAZING LIMITED	17228853	19th May 2026	active
IGNITION COMMERCE LIMITED	16930560	24th Dec 2025	active

Showing the latest 5 of 91 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 2007
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Sep 2007 Company incorporated
11th Sep 2007 Anthony Parkinson appointed as Secretary
11th Sep 2007 Anthony Parkinson appointed as Director
11th Sep 2007 Ian Forsyth appointed as Director
6th Apr 2016 Anthony George Parkinson appointed as PSC
6th Apr 2016 Janet Parkinson appointed as PSC
18th Apr 2016 Janet Parkinson appointed as Secretary
4th Jun 2018 Janet Parkinson resigned as Secretary
4th Jun 2018 Janet Parkinson ceased to be a PSC
27th Nov 2021 Ian David George Forsyth appointed as PSC
15th Nov 2024 Andrew Phillips appointed as Director
15th Nov 2024 Jose Gomensoro Pereyra appointed as Director
15th Nov 2024 Carlos Donadeu appointed as Director
15th Nov 2024 Pere Barea appointed as Director
15th Nov 2024 Josep Martinez appointed as Director
21st Nov 2024 Anthony Parkinson resigned as Director
21st Nov 2024 Seidor Uk Limited appointed as Corporate PSC
21st Nov 2024 Ian David George Forsyth ceased to be a PSC
21st Nov 2024 Anthony George Parkinson ceased to be a PSC
22nd Nov 2024 Anthony Parkinson resigned as Secretary
22nd Nov 2024 Ian Forsyth resigned as Director
11th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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