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B38 GROUP (HOLDINGS) TOPCO LTD

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

This company is commonly known as B38 Group (holdings) Topco Ltd. The company was founded 4 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.

Company Information

Name:B38 GROUP (HOLDINGS) TOPCO LTD
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:
  • 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

Secretary14 August 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director14 August 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director17 February 2021Active
2, Burgage Square, Wakefield, England, WF1 2TS

Director14 August 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 March 2021Active

People with Significant Control

Bell Rock Workplace Management Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John Phillips
Notified on:25 November 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Craig Bailey
Notified on:14 August 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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