Wavensmere B16 Limited

16160548

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

53 Calthorpe Road, Edgbaston, Birmingham, B15 1TH

Incorporated 02/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Roger James Dickens

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Laith Waines

director · Since 14/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Roger James Dickens

director · Since 02/01/2025

British · England · Age 44

Laith Waines

director · Since 14/03/2025

British · England · Age 57

Persons with Significant Control

B J D (Gb) Limited

25–50% shares

53, Calthorpe Road, Birmingham, B15 1TH

Reg: 05272092 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/01/2025

Mr Saud Al-Sulaiman

Significant control

Saudi Arabian · Saudi Arabia · Age 64

53, Calthorpe Road, Birmingham, B15 1TH

Notified 14/03/2025

Former PSCs

Ba Solutions Derby (Jersey) Limited

Ceased 14/03/2025

Change History

officer appointed → DICKENS, Roger James

2026-07-25

officer appointed → WAINES, Laith

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 53 Calthorpe Road

2026-07-25

53 CALTHORPE ROAD

post town → Birmingham

2026-07-25

BIRMINGHAM