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Home > England & Wales Companies > B38 GROUP (HOLDINGS) LTD
Company Information for

B38 GROUP (HOLDINGS) LTD

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,
Company Registration Number
07458526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B38 Group (holdings) Ltd
B38 GROUP (HOLDINGS) LTD was founded on 2010-12-02 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". B38 Group (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B38 GROUP (HOLDINGS) LTD
 
Legal Registered Office
Peat House
1 Waterloo Way
Leicester
LE1 6LP
Other companies in WF4
 
Previous Names
B38 DEVELOPMENTS LIMITED06/03/2013
Filing Information
Company Number 07458526
Company ID Number 07458526
Date formed 2010-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 04:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B38 GROUP (HOLDINGS) LTD
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Companies with same name B38 GROUP (HOLDINGS) LTD
The following companies were found which have the same name as B38 GROUP (HOLDINGS) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B38 GROUP (HOLDINGS) TOPCO LTD Peat House 1 Waterloo Way Leicester LE1 6LP Active - Proposal to Strike off Company formed on the 2020-08-14

Company Officers of B38 GROUP (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
GRAHAM LAWLEY
 Company Secretary 2013-07-01
TIMOTHY CRAIG BAILEY
 Director 2010-12-02
RICHARD JOHN PHILLIPS
 Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN PHILLIPS
 Company Secretary 2010-12-02 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PHILLIPS B38 FACILITIES MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
RICHARD JOHN PHILLIPS B38 SUPPORT SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-04Application to strike the company off the register
2023-01-04DS01Application to strike the company off the register
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15DIRECTOR APPOINTED MR PAUL BEAN
2022-12-15AP01DIRECTOR APPOINTED MR PAUL BEAN
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-04-22RES01ADOPT ARTICLES 22/04/21
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074585260001
2021-03-11AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 2 Burgage Square Wakefield WF1 2TS England
2021-03-10AP01DIRECTOR APPOINTED MR DAVID JOHN SMITH
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG BAILEY
2021-03-01AP01DIRECTOR APPOINTED MR ALAN ALBERT HORTON
2020-12-24TM02Termination of appointment of Andrew Alan Mckay on 2020-12-24
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN MCKAY
2020-12-22SH03Purchase of own shares
2020-12-16SH06Cancellation of shares. Statement of capital on 2020-07-01 GBP 920
2020-12-15RES09Resolution of authority to purchase a number of shares
2020-12-09RP04CS01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-11-27AP01DIRECTOR APPOINTED MR TIMOTHY CRAIG BAILEY
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG BAILEY
2020-11-27PSC07CESSATION OF TIMOTHY CRAIG BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26PSC07CESSATION OF RICHARD JOHN PHILIPS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26PSC02Notification of B38 Group (Holdings) Topco Ltd as a person with significant control on 2020-11-25
2020-08-21AP01DIRECTOR APPOINTED MR ANDREW ALAN MCKAY
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN PHILIPS
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PHILLIPS
2020-08-21PSC07CESSATION OF RICHARD JOHN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11CH01Director's details changed for Mr Richard John Phillips on 2020-07-26
2020-01-14TM02Termination of appointment of Graham Lawley on 2020-01-01
2020-01-14AP03Appointment of Mr Andrew Alan Mckay as company secretary on 2020-01-01
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM , Cedar Court Office Park Unit a Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3DB
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 20/06/2017
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ England
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Unit 1 Lakeside Calder Island Way Wakefield WF2 7AW
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-09SH0106/11/13 STATEMENT OF CAPITAL GBP 1000
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM Riverside Jubilee Way Grange Moor Wakefield WF4 4TD United Kingdom
2013-07-10AP03Appointment of Mr Graham Lawley as company secretary
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JOHN PHILLIPS
2013-03-06RES15CHANGE OF NAME 28/02/2013
2013-03-06CERTNMCompany name changed B38 developments LIMITED\certificate issued on 06/03/13
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12AR0102/12/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0102/12/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 6 EXMOUTH ROAD BUDLEIGH SALTERTON EX9 6AQ UNITED KINGDOM
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to B38 GROUP (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B38 GROUP (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B38 GROUP (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B38 GROUP (HOLDINGS) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B38 GROUP (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B38 GROUP (HOLDINGS) LTD
Trademarks
We have not found any records of B38 GROUP (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B38 GROUP (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as B38 GROUP (HOLDINGS) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where B38 GROUP (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B38 GROUP (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B38 GROUP (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 6LP