KB Sutton Coldfield Limited

Active08599646 Private limited company
Incorporated
5 July 2013 (13 years)
Previously known as
Amber Kitchens Bedrooms & Bathrooms Limited (until 9 June 2025)
Amber U.P.V.C. Windows Limited (until 9 December 2021)
Amber Kitchens Bedrooms & Bathrooms Limited (until 4 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Benjamin Richard George Roberts
Owned by
Anthony James Mcguigan
Benjamin Richard George Roberts
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born June 1974 (52)
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Roberts, Benjamin Richard George
Director · Appointed 9 June 2025
British
Born February 1983 (43)
Officer history (2 former)
6 July 2026
Appointed Mcguigan, Anthony James as Director
9 June 2025
Appointed Maxwell, Jacqueline Ann as Director
9 June 2025
Appointed Roberts, Benjamin Richard George as Director
9 June 2025
Resigned Maxwell, Brendan Terence as Director
1 September 2020
Appointed Maxwell, Brendan Terence as Director
1 September 2020
Resigned Maxwell, Jacqui Ann as Director
5 July 2013
Appointed Maxwell, Jacqui Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Benjamin Richard George Roberts
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Former controllers (3)
9 June 2025
Ceased Jacqui Ann Maxwell — Owns 25–50% of shares
9 June 2025
Ceased Brendan Terence Maxwell — Has significant influence or control
1 September 2020
Ceased Jacqui Ann Maxwell — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£650)
Employees
2

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 (£650)
Balance sheet detail
202520242023202220212020
Current Assets£1,062,254
Cash£100£100£100£100£100
Net Assets(£650)
Shareholder Funds(£650)£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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