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B38 Group (Holdings) Topco Ltd

B38 Group (Holdings) Topco Ltd is a dissolved company incorporated on 14 August 2020 with the registered office located in Leicester, Leicestershire. B38 Group (Holdings) Topco Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12813533
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1974
Director • Ceo • British • Lives in England • Born in Feb 1964
Bell Rock Workplace Management Limited
PSC
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Mutual Companies
The Sands Company (Surrey) Ltd
Stephen Edward Perkins is a mutual person.
Active
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 (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £255K (-100%)
Turnover
Unreported
Decreased by £1.18M (-100%)
Employees
2
Decreased by 344 (-99%)
Total Assets
£10M
Decreased by £4.75M (-32%)
Total Liabilities
-£973K
Decreased by £4.75M (-83%)
Net Assets
£9.03M
Decreased by £4K (-0%)
Debt Ratio (%)
10%
Decreased by 29.06% (-75%)
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
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Paul Bean Appointed
3 Years Ago on 16 May 2022
David John Smith Resigned
3 Years Ago on 13 Jan 2022
Group Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 1 Sep 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 27 Jul 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 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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