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Wavensmere B4 Limited

Wavensmere B4 Limited is an active company incorporated on 24 March 2023 with the registered office located in Birmingham, West Midlands. Wavensmere B4 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14755764
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 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 (1 year remaining)
Contact
Address
53 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • 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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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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£180
Total Liabilities
-£200
Net Assets
-£20
Debt Ratio (%)
111%
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Laith Waines Appointed
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Saud Al-Sulaiman (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
B J D (Gb) Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registration of charge 147557640001, created on 3 February 2025
Submitted on 4 Feb 2025
Sub-division of shares on 20 September 2024
Submitted on 6 Oct 2024
Statement of company's objects
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 30 Sep 2024
Sub-division of shares on 17 May 2024
Submitted on 14 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Repayment History
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