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B46 Properties Limited BIRMINGHAM

B46 Properties started in year 2014 as Private Limited Company with registration number 09257155. The B46 Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Unit A, Leviss Ind. Est., Station Road. Postal code: B33 9AE.

The company has 2 directors, namely Karen H., Gary H.. Of them, Karen H., Gary H. have been with the company the longest, being appointed on 16 January 2018. Currenlty, the company lists one former director, whose name is David H. and who left the the company on 13 February 2019. In addition, there is one former secretary - David H. who worked with the the company until 13 February 2019.

B46 Properties Limited Address / Contact

Office Address Unit A, Leviss Ind. Est., Station Road
Office Address2 Stechford
Town Birmingham
Post code B33 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09257155
Date of Incorporation Thu, 9th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Karen H.

Position: Director

Appointed: 16 January 2018

Gary H.

Position: Director

Appointed: 16 January 2018

David H.

Position: Director

Appointed: 09 October 2014

Resigned: 13 February 2019

David H.

Position: Secretary

Appointed: 09 October 2014

Resigned: 13 February 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Karen E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Gary H. This PSC owns 25-50% shares. Then there is David H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Karen E.

Notified on 9 October 2016
Nature of control: 25-50% shares

Gary H.

Notified on 30 September 2018
Nature of control: 25-50% shares

David H.

Notified on 9 October 2016
Ceased on 13 February 2019
Nature of control: significiant influence or control

Ian H.

Notified on 9 October 2016
Ceased on 30 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-03-312023-03-31
Net Worth-348       
Balance Sheet
Cash Bank In Hand3 501       
Cash Bank On Hand   19 65317214 884121 65625 652
Current Assets3 50110 71010 56419 75324 23214 884  
Debtors100  10024 060   
Property Plant Equipment   462 494452 808674 942878 1441 374 019
Tangible Fixed Assets120 869       
Other Debtors    23 960   
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-448       
Shareholder Funds-348       
Other
Accumulated Depreciation Impairment Property Plant Equipment   21 81431 50041 96257 76082 595
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100    
Creditors124 818131 523490 396491 978491 719683 415966 1931 315 068
Creditors Due Within One Year124 818       
Fixed Assets120 869120 408472 180462 494    
Increase From Depreciation Charge For Year Property Plant Equipment    9 68610 46215 79824 835
Net Current Assets Liabilities-121 317-120 813-479 832-472 225-467 487-668 531-844 537-1 289 416
Number Shares Allotted100       
Other Creditors   483 451484 499675 955955 8311 288 092
Other Taxation Social Security Payable    1 1267 46010 36226 976
Par Value Share1       
Property Plant Equipment Gross Cost   484 308484 308716 904935 9041 456 614
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions122 090       
Tangible Fixed Assets Cost Or Valuation122 090       
Tangible Fixed Assets Depreciation1 221       
Tangible Fixed Assets Depreciation Charged In Period1 221       
Total Additions Including From Business Combinations Property Plant Equipment     232 596219 000520 710
Total Assets Less Current Liabilities-348-305-7 552-9 731-14 6796 41133 60784 603
Accrued Liabilities   734720   
Called Up Share Capital Not Paid   100100   
Corporation Tax Payable   1 6991 126   
Trade Creditors Trade Payables   6 0946 094   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 9, 2023
filed on: 17th, October 2023 		Free Download (3 pages)

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