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B38 FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B38 Facilities Management Limited. The company was founded 12 years ago and was given the registration number 07666482. The firm's registered office is in WAKEFIELD. You can find them at 2 Burgage Square, , Wakefield, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:B38 FACILITIES MANAGEMENT LIMITED
Company Number:07666482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:2 Burgage Square, Wakefield, England, WF1 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director16 May 2022Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 March 2021Active
2, Burgage Square, Wakefield, England, WF1 2TS

Secretary13 June 2011Active
2, Burgage Square, Wakefield, England, WF1 2TS

Secretary01 January 2020Active
2, Burgage Square, Wakefield, England, WF1 2TS

Director13 June 2011Active
2, Burgage Square, Wakefield, England, WF1 2TS

Director01 July 2020Active
2, Burgage Square, Wakefield, England, WF1 2TS

Director13 June 2011Active
Unit A, Cedar Court Business Park, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3DB

Director01 June 2015Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 March 2021Active

People with Significant Control

B38 Group (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Denby Dale Road West, Wakefield, United Kingdom, WF4 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-15Officers

Appoint person director company with name date.

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2022-08-15Capital

Capital statement capital company with date currency figure.

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2022-08-15Capital

Legacy.

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2022-08-15Insolvency

Legacy.

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2022-08-15Resolution

Resolution.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-18Accounts

Legacy.

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2022-07-18Other

Legacy.

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2022-07-18Other

Legacy.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-22Resolution

Resolution.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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