B38 GROUP (HOLDINGS) LTD
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07458526
- Last Updated: 01 Mar 2023
Company Profile
B38 GROUP (HOLDINGS) LTD was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in LEICESTER. B38 GROUP (HOLDINGS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 14 years 2 months and 21 days.
| Name | B38 GROUP (HOLDINGS) LTD |
|---|---|
| Company number | 07458526 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B38 Group (Holdings) Topco Ltd Burgage Square, WF1 2TS |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Philips Nationality: British |
Dates: Friday, August 21, 2020 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Phillips Nationality: British |
Dates: Friday, December 2, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Craig Bailey Nationality: British |
Dates: Friday, December 2, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B38 GROUP (HOLDINGS) LTD | 02 Dec 2010 |
| B38 DEVELOPMENTS LIMITED | 06 Mar 2013 |