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B38 GROUP (HOLDINGS) LTD - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 07458526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- SMITH, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-02
- Age Of Company 2010-12-02 13 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- -
- -
- B38 Group (Holdings) Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B38 DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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B38 GROUP (HOLDINGS) LTD Company Description
- B38 GROUP (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 07458526. Its current trading status is "live". It was registered 2010-12-02. It was previously called B38 DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Peat House .
Get B38 GROUP (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B38 Group (Holdings) Ltd - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2010-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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change-person-director-company-with-change-date (2020-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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notification-of-a-person-with-significant-control (2020-08-21) - PSC01
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capital-cancellation-shares (2020-12-16) - SH06
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resolution (2020-12-15) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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confirmation-statement-with-updates (2020-12-07) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA
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capital-return-purchase-own-shares (2020-12-22) - SH03
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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change-person-director-company-with-change-date (2017-06-20) - CH01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-06) - CONNOT
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termination-secretary-company-with-name (2013-07-10) - TM02
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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certificate-change-of-name-company (2013-03-06) - CERTNM
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capital-allotment-shares (2013-11-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-08-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-12-02) - NEWINC