B38 FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07666482

Incorporation date

13/06/2011

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2011)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

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04/01/2023

Application to strike the company off the register

View PDF (1 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

15/08/2022

Statement of capital on 2022-08-15

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15/08/2022

Statement by Directors

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15/08/2022

Solvency Statement dated 29/07/22

View PDF (1 pages)

15/08/2022

Resolutions

View PDF (2 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

18/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

18/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

01/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (3 pages)

22/04/2021

Resolutions

View PDF (2 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

08/04/2021

Registration of charge 076664820003, created on 2021-04-01

View PDF (19 pages)

11/03/2021

Appointment of Mr Stephen Edward Perkins as a director on 2021-03-02

View PDF (2 pages)

11/03/2021

Director's details changed for David John Smith on 2021-03-02

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11/03/2021

Satisfaction of charge 076664820002 in full

View PDF (1 pages)

10/03/2021

Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 2021-03-10

View PDF (1 pages)

10/03/2021

Appointment of David John Smith as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Termination of appointment of Gareth Robert Farmer as a director on 2021-03-02

View PDF (1 pages)

10/03/2021

Termination of appointment of Timothy Craig Bailey as a director on 2021-03-02

View PDF (1 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

24/12/2020

Termination of appointment of Andrew Alan Mckay as a secretary on 2020-12-24

View PDF (1 pages)

21/08/2020

Termination of appointment of Richard John Phillips as a director on 2020-08-21

View PDF (1 pages)

11/08/2020

Director's details changed for Mr Richard John Phillips on 2020-07-26

View PDF (2 pages)

01/07/2020

Appointment of Mr Gareth Robert Farmer as a director on 2020-07-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Graham Lawley as a secretary on 2020-01-01

View PDF (1 pages)

14/01/2020

Appointment of Mr Andrew Alan Mckay as a secretary on 2020-01-01

View PDF (2 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

06/02/2019

Registered office address changed from Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB to 2 Burgage Square Wakefield WF1 2TS on 2019-02-06

View PDF (1 pages)

25/11/2018

Termination of appointment of John Michael Quirk as a director on 2018-11-12

View PDF (1 pages)

25/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2018

Registration of charge 076664820002, created on 2018-09-28

View PDF (20 pages)

18/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

22/06/2015

Director's details changed for Mr Richard John Phillips on 2015-06-01

View PDF (2 pages)

22/06/2015

Secretary's details changed for Mr Graham Lawley on 2015-06-01

View PDF (1 pages)

22/06/2015

Registered office address changed from First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB on 2015-06-22

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Timothy Craig Bailey on 2015-06-01

View PDF (2 pages)

18/06/2015

Appointment of Mr John Michael Quirk as a director on 2015-06-01

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/03/2014

Registered office address changed from Unit 1 Lakeside Calder Island Way Wakefield WF2 7AW United Kingdom on 2014-03-19

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

10/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

27/02/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

23/08/2012

Registered office address changed from Riverside Jubilee Way Grange Moor Wakefield WF4 4TD United Kingdom on 2012-08-23

View PDF (1 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

18/06/2012

Particulars of variation of rights attached to shares

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18/06/2012

Particulars of variation of rights attached to shares

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18/06/2012

Particulars of variation of rights attached to shares

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18/06/2012

Change of share class name or designation

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18/06/2012

Resolutions

View PDF (9 pages)

18/06/2012

Resolutions

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/06/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Paul	Director	16/05/2022 - Present	30

Persons with Significant Control

No PSC data available.

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SUMMERS POULTRY PRODUCTS LIMITED 9/10 Scirocco Close Moulton Park, Northampton NN3 6AP, 04044104	Raising of poultry	31/07/2000	Dissolved	-	88
LEICESTER TISSUE COMPANY LIMITED Delta Building Roman Road, Blackburn, Lancashire BB1 2LD, 08786053	Manufacture of household and sanitary goods and of toilet requisites	21/11/2013	Dissolved	-	86
A W CURTIS BAKERS AND BUTCHERS LIMITED 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 08046603	Processing and preserving of meat	26/04/2012	Dissolved	-	93
BARAKA FOODS LTD Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU, 04074884	Manufacture of other food products n.e.c.	20/09/2000	Dissolved	-	93
ARIELLA FASHIONS LIMITED Olympia House, Armitage Road, London NW11 8RQ, 01429782	Manufacture of other women's outerwear	15/06/1979	Dissolved	-	88

SUMMERS POULTRY PRODUCTS LIMITED9/10 Scirocco Close Moulton Park, Northampton NN3 6AP

Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

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Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About B38 FACILITIES MANAGEMENT LIMITED

B38 FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/06/2011 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B38 FACILITIES MANAGEMENT LIMITED?

B38 FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/06/2011 and dissolved on 04/04/2023.

Where is B38 FACILITIES MANAGEMENT LIMITED located?

B38 FACILITIES MANAGEMENT LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does B38 FACILITIES MANAGEMENT LIMITED do?

B38 FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for B38 FACILITIES MANAGEMENT LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.