B38 GROUP (HOLDINGS) LTD

07458526
Dissolved Leicester

Activities of construction holding companies

Property, infrastructure and construction Facilities management Activities of construction holding companies
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B38 GROUP (HOLDINGS) LTD

07458526

Activities of construction holding companies

Founded 2 Dec 2010 Dissolved Leicester, England website.com
Property, infrastructure and construction Facilities management Activities of construction holding companies

Previous Company Names

B38 DEVELOPMENTS LIMITED 2 Dec 2010 — 6 Mar 2013
Accounts Submitted 10 Aug 2022
Confirmation Submitted 15 Dec 2022 Next due 16 Dec 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Peat House 1 Waterloo Way Leicester LE1 6LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B38 GROUP (HOLDINGS) LTD (07458526), a dissolved property, infrastructure and construction company based in Leicester, England. Incorporated 2 Dec 2010. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £35.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2013998£35.77m£36k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Timothy Craig Bailey
41.3%
380
Richard John Phillips
41.3%
380

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard John Philips

Ceased 25 Nov 2020

Ceased

Timothy Craig Bailey

Ceased 25 Nov 2020

Ceased

Richard John Phillips

Ceased 21 Aug 2020

Ceased

Group Structure

Group Structure

B38 GROUP (HOLDINGS) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved Voluntary
17 Jan 2023GazetteGazette Notice Voluntary
4 Jan 2023DissolutionDissolution Application Strike Off Company
15 Dec 2022OfficersAppointment of Mr Paul Bean as director on 16 May 2022
15 Dec 2022Confirmation StatementConfirmation statement made on 2 Dec 2022 with no updates
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Gazette

Gazette Notice Voluntary

4 Jan 2023 Dissolution

Dissolution Application Strike Off Company

15 Dec 2022 Officers

Appointment of Mr Paul Bean as director on 16 May 2022

15 Dec 2022 Confirmation Statement

Confirmation statement made on 2 Dec 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 4 Apr 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 4 Jan 2023

Appointment of Mr Paul Bean as director on 16 May 2022

3 years ago on 15 Dec 2022

Confirmation statement made on 2 Dec 2022 with no updates

3 years ago on 15 Dec 2022