B38 GROUP (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

07458526

Incorporation date

02/12/2010

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2023

Application to strike the company off the register

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (2 pages)

10/08/2022

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

View PDF (61 pages)

27/07/2022

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

View PDF (14 pages)

27/07/2022

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

View PDF (1 pages)

27/07/2022

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

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)

08/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (3 pages)

29/09/2021

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

View PDF (10 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

22/04/2021

Resolutions

View PDF (2 pages)

08/04/2021

Registration of charge 074585260001, 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)

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 Mr David John Smith as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Termination of appointment of Alan Albert Horton 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)

01/03/2021

Appointment of Mr Alan Albert Horton as a director on 2021-02-17

View PDF (2 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

24/12/2020

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

View PDF (1 pages)

24/12/2020

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

View PDF (1 pages)

22/12/2020

Purchase of own shares.

View PDF (3 pages)

16/12/2020

Cancellation of shares. Statement of capital on 2020-07-01

View PDF (4 pages)

15/12/2020

Resolutions

View PDF (2 pages)

09/12/2020

Second filing of Confirmation Statement dated 2020-12-02

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (6 pages)

27/11/2020

Appointment of Mr Timothy Craig Bailey as a director on 2010-12-02

View PDF (2 pages)

27/11/2020

Termination of appointment of Timothy Craig Bailey as a director on 2020-11-25

View PDF (1 pages)

27/11/2020

Cessation of Timothy Craig Bailey as a person with significant control on 2020-11-25

View PDF (1 pages)

26/11/2020

Cessation of Richard John Philips as a person with significant control on 2020-11-25

View PDF (1 pages)

26/11/2020

Notification of B38 Group (Holdings) Topco Ltd as a person with significant control on 2020-11-25

View PDF (2 pages)

21/08/2020

Appointment of Mr Andrew Alan Mckay as a director on 2020-08-21

View PDF (2 pages)

21/08/2020

Notification of Richard John Philips as a person with significant control on 2020-08-21

View PDF (2 pages)

21/08/2020

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

View PDF (1 pages)

21/08/2020

Cessation of Richard John Phillips as a person with significant control 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)

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)

16/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/02/2019

Registered office address changed from , Cedar Court Office Park Unit a 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)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

20/06/2017

Director's details changed for Mr Richard John Phillips on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Timothy Craig Bailey on 2017-06-20

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

07/09/2016

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

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

01/09/2015

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

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2014

Registered office address changed from , First Floor, Unit a, Cedar Court Business Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ, England to 2 Burgage Square Wakefield WF1 2TS on 2014-12-02

View PDF (1 pages)

23/09/2014

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

View PDF (3 pages)

19/03/2014

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

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

09/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (3 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/07/2013

Registered office address changed from , Riverside Jubilee Way, Grange Moor, Wakefield, WF4 4TD, United Kingdom on 2013-07-10

View PDF (1 pages)

10/07/2013

Appointment of Mr Graham Lawley as a secretary

View PDF (1 pages)

10/07/2013

Termination of appointment of Richard John Phillips as a secretary

View PDF (1 pages)

06/03/2013

Certificate of change of name

View PDF (2 pages)

06/03/2013

Change of name notice

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

30/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

16/06/2011

Registered office address changed from , 6 Exmouth Road, Budleigh Salterton, EX9 6AQ, United Kingdom on 2011-06-16

View PDF (1 pages)

02/12/2010

Incorporation

View PDF (24 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

This information is available in our reports and to subscription users.

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Description

About B38 GROUP (HOLDINGS) LTD

B38 GROUP (HOLDINGS) LTD is an(a) Dissolved company incorporated on 02/12/2010 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 GROUP (HOLDINGS) LTD?

B38 GROUP (HOLDINGS) LTD is currently Dissolved. It was registered on 02/12/2010 and dissolved on 04/04/2023.

Where is B38 GROUP (HOLDINGS) LTD located?

B38 GROUP (HOLDINGS) LTD is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does B38 GROUP (HOLDINGS) LTD do?

B38 GROUP (HOLDINGS) LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for B38 GROUP (HOLDINGS) LTD?

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