B46 PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
B46 PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
B46 PROPERTIES LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
B46 PROPERTIES LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
B46 PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT A, LEVISS IND. EST., STATION ROAD
BIRMINGHAM
B33 9AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN SANDRA HAMBLETON | Dec 1962 | British | Director | 2018-01-16 | CURRENT |
| MR GARY COLIN HAMBLETON | Sep 1958 | British | Director | 2018-01-16 | CURRENT |
| DAVID WILLIAM HOLLOWAY | Nov 1957 | British | Director | 2014-10-09 UNTIL 2019-02-13 | RESIGNED |
| DAVID WILLIAM HOLLOWAY | Secretary | 2014-10-09 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Colin Hambleton | 2018-09-30 | 9/1958 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr David William Holloway | 2016-10-09 - 2019-02-13 | 11/1957 | Birmingham | Significant influence or control |
| Mr Ian James Holloway | 2016-10-09 - 2018-09-30 | 5/1998 | Stafford | Ownership of shares 25 to 50 percent |
| Mrs Karen Sandra Eastern | 2016-10-09 | 12/1962 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B46 Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £25,652 Cash £84,603 equity |
| B46 Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £121,656 Cash £33,607 equity |
| B46 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £14,884 Cash £6,411 equity |
| B46 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £172 Cash £-14,679 equity |
| B46 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-12-2018 | £-9,731 equity |
| B46 Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-12-2017 | £-7,552 equity |
| B46 Properties Limited - Accounts to registrar - small 17.1.1 | 2017-05-26 | 31-12-2016 | £-305 equity |
| B46 Properties Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £3,501 Cash £-348 equity |