B46 PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B46 Properties Limited. The company was founded 10 years ago and was given the registration number 09257155. The firm's registered office is in BIRMINGHAM. You can find them at Unit A, Leviss Ind. Est., Station Road, Stechford, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | B46 PROPERTIES LIMITED |
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| Company Number | : | 09257155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit A, Leviss Ind. Est., Station Road, Stechford, Birmingham, England, B33 9AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Packington Lane, Coleshill, Birmingham, England, B46 3EJ | Director | 16 January 2018 | Active |
| 4, Packington Lane, Coleshill, Birmingham, England, B46 3EJ | Director | 16 January 2018 | Active |
| Higher Coley Cottage, Coley Lane, Stafford, United Kingdom, ST18 0XB | Secretary | 09 October 2014 | Active |
| Higher Coley Cottage, Coley Lane, Stafford, United Kingdom, ST18 0XB | Director | 09 October 2014 | Active |
People with Significant Control
| Mr Gary Colin Hambleton |
| Notified on | : | 30 September 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Packington Lane, Birmingham, England, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David William Holloway |
| Notified on | : | 09 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A, Leviss Ind. Est.,, Station Road, Birmingham, England, B33 9AE |
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| Nature of control | : | - Significant influence or control
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| Mr Ian James Holloway |
| Notified on | : | 09 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1998 |
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| Nationality | : | British |
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| Address | : | Higher Coley Cottage, Coley Lane, Stafford, ST18 0XB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Karen Sandra Eastern |
| Notified on | : | 09 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A, Leviss Ind. Est.,, Station Road, Birmingham, England, B33 9AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)