B46 Properties Limited

Active09257155 Private limited company
Incorporated
9 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Colin Hambleton
Karen Sandra Hambleton
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A
Leviss Ind. Est.
Station Road
Stechford
Birmingham
B33 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2018
British
Born September 1958 (68)
Director · Appointed 16 January 2018
British
Born December 1962 (63)
Officer history (2 former)
13 February 2019
Resigned Holloway, David William as Secretary
13 February 2019
Resigned Holloway, David William as Director
16 January 2018
Appointed Hambleton, Gary Colin as Director
16 January 2018
Appointed Hambleton, Karen Sandra as Director
9 October 2014
Appointed Holloway, David William as Secretary
9 October 2014
Appointed Holloway, David William as Director

Ownership 2 active

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

Individual · Notified 30 September 2018
Owns 25–50% of shares
British
Born September 1958 (68)
Individual · Notified 9 October 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Former controllers (2)
13 February 2019
Ceased David William Holloway — Has significant influence or control
30 September 2018
Ceased Ian James Holloway — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£44,973

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 (£14,679) £6,411 £33,607 £84,603 £103,834 £131,135
Balance sheet detail
202520242023202220202019
Fixed Assets£1,813,503£1,594,141£1,374,019£878,144£674,942£452,808
Current Assets£14,884£24,232
Debtors£0£24,060
Cash£44,973£45,215£25,652£121,656£14,884£172
Creditors (< 1 year)£1,727,341£1,535,522£1,315,068£966,193£683,415£491,719
Net Current Assets(£1,682,368)(£1,490,307)(£1,289,416)(£844,537)(£668,531)(£467,487)
Shareholder Funds£131,135£103,834£84,603£33,607£6,411(£14,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Change of details for a person with significant control
12 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates9 October 2025
28 March 2025Total exemption full accounts31 March 2024
24 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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