This company is commonly known as B38 Group (holdings) Topco Ltd. The company was founded 3 years ago and was given the registration number 12813533. 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.
Name | : | B38 GROUP (HOLDINGS) TOPCO LTD |
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Company Number | : | 12813533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2020 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Burgage Square, Wakefield, England, WF1 2TS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP | Director | 16 May 2022 | Active |
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP | Director | 02 March 2021 | Active |
2, Burgage Square, Wakefield, England, WF1 2TS | Secretary | 14 August 2020 | Active |
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP | Director | 14 August 2020 | Active |
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP | Director | 17 February 2021 | Active |
2, Burgage Square, Wakefield, England, WF1 2TS | Director | 14 August 2020 | Active |
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP | Director | 02 March 2021 | Active |
Bell Rock Workplace Management Limited | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP |
Nature of control | : |
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Mr Richard John Phillips | ||
Notified on | : | 25 November 2020 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP |
Nature of control | : |
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Mr Timothy Craig Bailey | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP |
Nature of control | : |
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Date | Category | Description | |
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2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-17 | Gazette | Gazette notice voluntary. | Download |
2023-01-04 | Dissolution | Dissolution application strike off company. | Download |
2022-12-15 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Accounts | Legacy. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Other | Legacy. | Download |
2022-07-27 | Other | Legacy. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Accounts | Accounts with accounts type group. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Incorporation | Memorandum articles. | Download |
2021-04-22 | Resolution | Resolution. | Download |
2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-11 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Officers | Appoint person director company with name date. | Download |
2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
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