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B38 Group (Holdings) Ltd

B38 Group (Holdings) Ltd is a dissolved company incorporated on 2 December 2010 with the registered office located in Leicester, Leicestershire. B38 Group (Holdings) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07458526
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Same address for the past 4 years
Telephone
01924566744
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1974
Director • Ceo • British • Lives in England • Born in Feb 1964
B38 Group (Holdings) Topco Ltd
PSC
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Mutual Companies
The Sands Company (Surrey) Ltd
Stephen Edward Perkins is a mutual person.
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Carbon Architecture Limited
Paul Bean and Stephen Edward Perkins are mutual people.
Active
Bell Rock Workplace Management Limited
Paul Bean is a mutual person.
Active
Active
Colfox School Services Limited
Paul Bean is a mutual person.
Active
Barnhill School Services Limited
Paul Bean is a mutual person.
Active
Jigsaw Research Limited
Stephen Edward Perkins is a mutual person.
Active
Cardinal Heenan School Services Limited
Paul Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4K
Increased by £3.84K (+2416%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.03M
Decreased by £40.52K (-4%)
Total Liabilities
-£821K
Decreased by £25.77K (-3%)
Net Assets
£213K
Decreased by £14.75K (-6%)
Debt Ratio (%)
79%
Increased by 0.6% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Paul Bean Appointed
3 Years Ago on 16 May 2022
David John Smith Resigned
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
New Charge Registered
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Appointment of Mr Paul Bean as a director on 16 May 2022
Submitted on 15 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 15 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 10 Aug 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 27 Jul 2022
Termination of appointment of David John Smith as a director on 13 January 2022
Submitted on 17 Jan 2022
Repayment History
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