B38 GROUP (HOLDINGS) LTD
Company is dissolved
General Information
NAME
B38 GROUP (HOLDINGS) LTD
COMPANY NUMBER
07458526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/12/2010
(14years old)
WEBSITE
www.b38group.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/12/2010
06/03/2013
B38 DEVELOPMENTS LIMITED
LEICESTER
LE1 6LP
Telephone: 01924566744
TPS: No
Peat House
1 Waterloo Way
LEICESTER
LE1 6LP
Telephone: 566744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B38 GROUP (HOLDINGS) LTD | Company is dissolved | View Report |
| B38 FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 11/10/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 10/09/2024 | New Board Member Paul Bean (929768578) Appointed |
Credit Risk Overview
Want to learn more about B38 GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B38 GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B38 GROUP (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1987 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B38 GROUP (HOLDINGS) LTD | Company is dissolved | View Report |
| B38 FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
| B38 SUPPORT SERVICES LTD | Company is dissolved | View Report |
| FIXX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 11/10/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 10/09/2024 | New Board Member Paul Bean (929768578) Appointed |
| 05/06/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 04/06/2024 | New Board Member Paul Bean (929768578) Appointed |
| 16/02/2024 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 11/01/2024 | New Board Member Paul Bean (929768578) Appointed |
| 21/12/2023 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 12/10/2023 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 20/04/2023 | New Board Member Paul Bean (929768578) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | David John Smith (925322535) has left the board |
| 06/10/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 12/03/2021 | New Board Member David John Smith (925322535) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Alan Albert Horton (918220824) Appointed |
| 09/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Richard John Phillips (915975518) has left the board |
| 25/08/2020 | New Board Member Andrew Alan McKay (927310578) Appointed |
| 16/01/2020 | New Company Secretary Andrew Alan McKay (926605102) Appointed |
| 16/01/2020 | Graham Lawley (917968489) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 21/03/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 12/07/2013 | New Company Secretary Graham Lawley (917968489) Appointed |
| 12/07/2013 | Richard John Phillips (915610997) has left the board |
| 15/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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