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B13 Holdings Limited

B13 Holdings Limited is an active company incorporated on 9 November 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. B13 Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11057308
Private limited company
Age
7 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Shottery Brook Office Park Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Icentrum Holt Street Birmingham B7 4BP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
W.L Langsbury Limited
Mr Tom Edward Haworth is a mutual person.
Active
B13 Technology Vietnam Ltd
Mr Tom Edward Haworth is a mutual person.
Active
HLT Ltd
Mr Tom Edward Haworth is a mutual person.
Active
B13 Ai Ltd
Mr Tom Edward Haworth is a mutual person.
Active
B13 Technology Limited
Mr Tom Edward Haworth is a mutual person.
In Administration
Bespokeware Ltd
Mr Tom Edward Haworth is a mutual person.
Dissolved
Leighton Real Estate Ltd
Mr Tom Edward Haworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£400
Same as previous period
Net Assets
-£100
Same as previous period
Debt Ratio (%)
133%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from Icentrum Holt Street Birmingham B7 4BP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Resolutions
Submitted on 24 Feb 2023
Memorandum and Articles of Association
Submitted on 24 Feb 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Repayment History
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