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B38 GROUP (HOLDINGS) LTD

B38 GROUP (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameB38 GROUP (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B38 GROUP (HOLDINGS) LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is B38 GROUP (HOLDINGS) LTD located?

    Registered Office Address
    Peat House
    1 Waterloo Way
    LE1 6LP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B38 GROUP (HOLDINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    B38 DEVELOPMENTS LIMITEDDec 02, 2010Dec 02, 2010

    What are the latest accounts for B38 GROUP (HOLDINGS) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for B38 GROUP (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Paul Bean as a director on May 16, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    legacy

    		61 pagesPARENT_ACC

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of David John Smith as a director on Jan 13, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2021 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 074585260001, created on Apr 01, 2021

    		19 pagesMR01

    Appointment of Mr Stephen Edward Perkins as a director on Mar 02, 2021

    		2 pagesAP01

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

    		1 pagesAD01

    Appointment of Mr David John Smith as a director on Mar 02, 2021

    		2 pagesAP01

    Termination of appointment of Alan Albert Horton as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Timothy Craig Bailey as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Mr Alan Albert Horton as a director on Feb 17, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Andrew Alan Mckay as a secretary on Dec 24, 2020

    		1 pagesTM02

    Termination of appointment of Andrew Alan Mckay as a director on Dec 24, 2020

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 22, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of B38 GROUP (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Paul
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish297685780002
    PERKINS, Stephen Edward
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish107478300005
    LAWLEY, Graham
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Secretary
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		179684890001
    MCKAY, Andrew Alan
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Secretary
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		266051020001
    PHILLIPS, Richard John
    Exmouth Road
    EX9 6AQ Budleigh Salterton
    6
    United Kingdom
    		Secretary
    Exmouth Road
    EX9 6AQ Budleigh Salterton
    6
    United Kingdom
    		156109970001
    BAILEY, Timothy Craig
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		United KingdomBritish159755190002
    BAILEY, Timothy Craig
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		United KingdomBritish159755190001
    HORTON, Alan Albert
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		EnglandBritish182208240001
    MCKAY, Andrew Alan
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		EnglandBritish273105780001
    PHILLIPS, Richard John
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		MaltaBritish159755180003
    SMITH, David John
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish253225350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B38 GROUP (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burgage Square
    WF1 2TS Wakefield
    2
    United Kingdom
    		Nov 25, 2020
    Burgage Square
    WF1 2TS Wakefield
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12813533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Philips
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Aug 21, 2020
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Craig Bailey
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Dec 02, 2016
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Phillips
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Dec 02, 2016
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does B38 GROUP (HOLDINGS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 08, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ardian Private Debt Iii, S.À R.L. (As Security Agent)
    Transactions
    • Apr 08, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0