Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Wavensmere B16 Limited
- Incorporated
- 2 January 2025 (1 year)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 53 Calthorpe RoadEdgbastonBirminghamB15 1TH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born July 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Saud Al-Sulaiman
Individual · Notified 14 March 2025
Has significant influence or control
Saudi Arabian
Born December 1961 (64)
Private Company Limited By Shares
Reg. no. 05272092
Former controllers (1)
14 March 2025
Ceased BA Solutions Derby (Jersey) Limited — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Nightingale Quarter Management Company Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited This company Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Canalside Wolverhampton Management Company Limited Holds 75–100% of voting rights
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
Arkle Court (Apartment Block) Management Company Limited Holds 75–100% of voting rights
Arkle Court Cheltenham Management Company Limited Holds 75–100% of voting rights
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Replacement filing of Confirmation Statement | 1 January 2026 | ||
| 12 January 2026 | Confirmation statement with updates | 1 January 2026 |
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