B46 Design Ltd

General information

Name:

B46 Design Limited

Office Address:

30 Watton Lane Watton Lane Water Orton B46 1PJ Birmingham

Number: 08579654

Incorporation date: 2013-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08579654 is a registration number assigned to B46 Design Ltd. The company was registered as a Private Limited Company on 2013-06-21. The company has been actively competing on the British market for eleven years. The firm can be reached at 30 Watton Lane Watton Lane Water Orton in Birmingham. The headquarters' zip code assigned to this location is B46 1PJ. The company's SIC code is 71111 and has the NACE code: Architectural activities. B46 Design Limited filed its latest accounts for the financial year up to Thu, 30th Jun 2022. The most recent annual confirmation statement was submitted on Mon, 26th Jun 2023.

The info we gathered that details this firm's personnel reveals that there are two directors: Michelle W. and Gareth W. who became members of the Management Board on 2024-01-01 and 2013-06-21.

Gareth W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michelle W.

Role: Director

Appointed: 01 January 2024

Latest update: 29 January 2024

Gareth W.

Role: Director

Appointed: 21 June 2013

Latest update: 29 January 2024

People with significant control

Gareth W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michelle W.
Notified on 1 January 2024
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Monday 1st January 2024 (PSC07)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
10
Company Age

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