B1 Solutions Limited
Company Profile
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MicroB1 Solutions Limited
06367883•Private Limited With Share Capital
Egerton House 68 Baker Street, Weybridge, Surrey, KT138AL
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Incorporated
11/09/2007
Company Age
18 years
Directors
6
Employees
5
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
B1 Solutions Limited (06367883) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in surrey, KT138AL. The company operates under SIC code 62090 and is classified as Micro.
Sap partner based in wakefield, uk. transforming and improving business processes for manufacturers to work more efficiently and profitably.with our team of industry sector and sme experts, both sap business one and sap business bydesign ensures our clients are ahead of the game with business manage...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/09/2007
KT138AL
5 employees
Financial Overview
Total Assets
£905.1K
Liabilities
£654.2K
Net Assets
£250.9K
Turnover
£922.9K
Cash
£467.9K
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:12-12-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:12-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Resolution
Category:Resolution
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Miscellaneous
Category:Miscellaneous
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Legacy
Category:Mortgage
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Incorporation Company
Category:Incorporation
Date:11-09-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Egerton House 68 Baker Street, Weybridge, Surrey, KT138ALRegistered
Suite 5 The Monument, 45-47 Monument Hill, Weybridge, Surrey, KT138RN
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