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Wavensmere D3 Limited

Wavensmere D3 Limited is an active company incorporated on 27 January 2023 with the registered office located in Birmingham, West Midlands. Wavensmere D3 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14620676
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1982
B J D (GB) Limited
PSC
Mr Saud Al-Sulaiman
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laith Waines is a mutual person.
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BBS NT Park Central (A) Limited
Laith Waines is a mutual person.
Active
BBS NT Park Central (F) Commercial Ltd
Laith Waines is a mutual person.
Active
Nightingale Derbyshire Limited
Laith Waines is a mutual person.
Active
Nightingale Derbyshire One Ltd
Laith Waines is a mutual person.
Active
Nightingale Derbyshire Three Ltd
Laith Waines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.21K
Decreased by £2.38K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £1.09M (+260%)
Total Liabilities
-£1.51M
Increased by £1.09M (+258%)
Net Assets
-£5.54K
Decreased by £1.34K (+32%)
Debt Ratio (%)
100%
Decreased by 0.64% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years 6 Months Ago on 4 May 2023
B J D (Gb) Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
B J D (Gb) Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Mr Saud Al-Sulaiman (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Saud Al-Sulaiman (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mr Laith Waines Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Change of details for B J D (Gb) Limited as a person with significant control on 28 April 2023
Submitted on 27 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 1 Mar 2024
Memorandum and Articles of Association
Submitted on 22 May 2023
Change of share class name or designation
Submitted on 22 May 2023
Sub-division of shares on 28 April 2023
Submitted on 22 May 2023
Resolutions
Submitted on 22 May 2023
Change of details for Mr Saud Al-Sulaiman as a person with significant control on 28 April 2023
Submitted on 17 May 2023
Repayment History
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